Insolvency Notices

Company

ELECTRASMART LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/03/2020
Edition
The London Gazette
Notice ID
3535743
Notice Code
2441

ELECTRASMART LIMITED

(Company Number 06958547)

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: Unit 216 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD

Insolvency Act 1986

Company Limited by Shares

(Pursuant to Section 283 of the Companies Act 2006 and Sections 84(1)(b) and 100 of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 13 March 2020, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

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

2. "That Yiannis Koumettou and Ninos Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Aidan Garner, Chair

Dated: 13 March 2020