Insolvency Notices

Company

DOTTED CIRCLES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/06/2021
Edition
The London Gazette
Notice ID
3826261
Notice Code
2431

DOTTED CIRCLES LIMITED

(Company Number 10189780)

Registered office: 18 Highgrove, Coventry CV4 8JJ

Principal trading address: 18 Highgrove, Coventry CV4 8JJ

Nature of Business: Information technology consultancy activities

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At an EXTRAORDINARY GENERAL MEETING of the members of the above named company, duly convened and held at 18 Highgrove, Coventry CV4 8JJ on 11 June 2021 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 Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company”.

Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. Alternative contact: Christopher Brennan, info@horsfields.com, 0161 763 3183.

Kamaldip Bharj - Chair of the meeting

Dated: 11 June 2021