Insolvency Notices

Company

ERALIS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/03/2020
Edition
The London Gazette
Notice ID
3525831
Notice Code
2431

ERALIS LIMITED

(Company Number 09467346)

Registered office: LS1 Headrow, 113 The Headrow, Leeds, LS1 5JW

Principal trading address: LS1 Headrow, 113 The Headrow, Leeds, LS1 5JW

Notification of written resolutions of the above named Company proposed by the directors 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: 9 March 2020. Effective Date on: 9 March 2020.

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

“That the Company be wound-up voluntarily and Julian Pitts (IP No. 007851) and Nicholas Reed (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ 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 0113 244 0044. Alternatively enquiries can be made to Laura Amann by email at laura.amann@btguk.com or by telephone on 0113 244 0044.

James Hyett, Director

9 March 2020

Ag QG121517