Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
10/04/2018
Edition
The London Gazette
Notice ID
3005876
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

OF

ECLIPSE GRP LIMITED

(Company Number 07447118)

Passed 4th April 2018

At a General Meeting of the members of the above named company, duly convened and held at Old Ship Hotel, Brighton, East Sussex, BN1 1NR on 4 April 2018, the following resolutions were passed by the members: 1 as a special resolution and 2 as an ordinary resolution:-

Resolutions

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

2. "That Simon Peter Edward Knight and William Jeremy Jonathan Knight be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately".

Anthony Holden

Chair of meeting