Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
11/12/2019
Edition
The London Gazette
Notice ID
3447070
Notice Code
2431

CIVICA RESOURCE LIMITED

(Company Number 02666282)

Registered office: Southbank Central, 30 Stamford Street, London, SE1 9LQ

Principal trading address: 17-29 Sun Street, London, EC2M 2PT

Place of meeting: Southbank Central, 30 Stamford Street, London, SE1 9LQ.

Date of meeting: 27 November 2019.

Time of meeting: 4:45 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 27 November 2019

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789.

For further information contact Marina Bray at the offices of Smith Cooper on 0121 236 6789, or marina.bray@smithcooper.co.uk.

6 December 2019