Insolvency Notices

Company

EJAY VENTURES LTD

Notice Type
Resolutions for Winding-up
Publication date
14/11/2018
Edition
The London Gazette
Notice ID
3150867
Notice Code
2441

EJAY VENTURES LTD

(Company Number 09978791)

Registered office: C/O Begbies Traynor, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ

Principal trading address: Formerly: Telecom House, Preston Road, Brighton, BN1 6AF

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 29 October 2018. Effective date: 6 November 2018

I, the undersigned, being the sole 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 Stephen Mark Powell (IP No. 9561) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ be and hereby are appointed as Joint Liquidators of the Company 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Chris Tate by email at chris.tate@begbies-traynor.com or by telephone on 023 8021 9820.

Jun Espiritu, Director

9 November 2018

Ag AG80858