Insolvency Notices

Company

ESSEX MEDICAL LABORATORIES LTD

Notice Type
Resolutions for Winding-up
Publication date
11/04/2019
Edition
The London Gazette
Notice ID
3255181
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

ESSEX MEDICAL LABORATORIES LIMITED

(Company Number 09655942)

Registered office: Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN

Principal trading address: Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN

Nature of business: Specialist Medical Services

Type of Liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above-named company, duly convened and held at 11A Frithwood Close, Billericay, Essex, CM12 9PL on 22 March 2019 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".

Angela Eason Chair of the meeting

22 March 2019