Insolvency Notices

Company

DORIAN HOUSE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/02/2018
Edition
The London Gazette
Notice ID
2972161
Notice Code
2431

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

DORIAN HOUSE LIMITED

(Company Number 05969775)

(Registered in England and Wales) ("the Company")

Registered office: Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG

Principal trading address: Principal Trading Address was at: 1 Upper Oldfield Park, Bath, BA2 3JX

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 12 February 2018

Effective Date: 12 February 2018

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number 009519).

Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133.

Timothy James David-Hugh

Director

12 February 2018