Insolvency Notices

Company

DANIEL PANGBOURNE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/02/2019
Edition
The London Gazette
Notice ID
3212883
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTION 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

DANIEL PANGBOURNE LIMITED

(Company Number 04553139)

At a General Meeting of the members of the above named company, duly convened and held at 201 Haverstock Hill, London, NW3 4QG on 13 February 2019 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company”.

Daniel Pangbourne

Chair of the meeting

13/02/2019