Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
17/05/2019
Edition
The London Gazette
Notice ID
3279895
Notice Code
2441

ENTIRE FACILITIES MANAGEMENT SOLUTIONS LTD

(Company Number 10928917)

Registered office: 8 Little Castle Business Park, Raglan, NP15 2BX

Principal trading address: (Formerly) 8 Little Castle Business Park, Raglan, NP15 2BX

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: 26 April 2019. Effective date: 7 May 2019.

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 Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ 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 Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Richard Barrett by email at richard.barrett@begbies-traynor.com or by telephone on 023 8021 9820.

David Raymond Barton, Director

7 May 2019

Ag GG20888