Insolvency Notices

Company

ELYSE PROPERTY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/08/2022
Edition
The London Gazette
Notice ID
4140235
Notice Code
2431

ELYSE PROPERTY LIMITED

(Company Number 08988889)

Registered office: Francis House, Humber Place, Marina, Hull HU1 1UD

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the sole director 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 on 1 August 2022, Effective Date on 8 August 2022.

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 of and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Laura Baxter (IP No. 25350) of Begbies Traynor (Central) LLP, 8b Marina Court, Castle Street, Hull, HU1 1TJ 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at Hull@btguk.com

Ronald Bannister, Chair

8 August 2022

Ag TH51301