Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
29/03/2019
Edition
The London Gazette
Notice ID
3242946
Notice Code
2441

DISTINCTIVE VISIONS LTD

(Company Number 03119770)

Registered office: 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex HA1 1UD

Principal trading address: High Meadows, 42 Denham Lane, Chalfont St Peter, Gerrards Cross, Bucks SL9 0ET

Passed 25 March 2019

At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU at 11:00 am on 25 March 2019, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Alan J Clark, of Carter Clark, be appointed as Liquidator."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 25 March 2019. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.

Ian Pegler , Chair of Meeting

Dated: 25 March 2019