Insolvency Notices

Company

ESL365 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/10/2020
Edition
The London Gazette
Notice ID
3644281
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) of the Insolvency Act 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

ESL365 LIMITED

(Company Number 11915094)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 84 Burdon Lane, Cheam, Sutton SM2 7BZ United Kingdom

Principal trading address: 84 Burdon Lane, Cheam, Sutton SM2 7BZ United Kingdom

Nature of Business: Activities of other holding companies not elsewhere classified

Members Voluntary Liquidation

ESL365 LIMITED

At a General Meeting of the members of the above named company, duly convened and held at 21 Highfield Road, Dartford, Kent DA1 2JS, United Kingdom on 24 September 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

24/09/2020

Lap Yan Cheung, Chair of the Meeting