Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
31/07/2019
Edition
The London Gazette
Notice ID
3356399
Notice Code
2431

ENVOSAVE LIMITED

(Company Number 02315906)

Registered office: Enterprise House, c/o A.M. Insolvency Limited, Carlton Road, Worksop, Notts S81 7QF

Passed 12 July 2019

At a general meeting of the Members of the above-named Company, duly convened, and held at 54 Newhall Street, Birmingham B3 3QG on 12 July 2019, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

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

2. "That Jonathan Amor of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator's fees will be charged as a fixed amount of ÂŁ1,500 plus disbursements and VAT."

Office Holder Details: Jonathan Amor (IP number 17770) of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX. Date of Appointment: 12 July 2019. Further information about this case is available from Jonathan Amor at the offices of A.M. Insolvency Limited on 0114 209 6088 or at jonathan@aminsolvency.co.uk.

Diane Stevenson , Chairman of the Meeting