Insolvency Notices

Company

EXIS INNOVATION LTD

Notice Type
Resolutions for Winding-up
Publication date
04/09/2018
Edition
The London Gazette
Notice ID
3101240
Notice Code
2441

EXIS INNOVATION LIMITED

(Company Number 08731188)

Registered office: The Cam Centre, Wilbury Way, Hitchin, Herts SG4 0TW

Principal trading address: The Cam Centre, Wilbury Way, Hitchin, Herts SG4 0TW

Passed- 28 August 2018

At a General Meeting of the members of the above named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex EN3 5AX on 28 August 2018 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

2. Ordinary resolution

"That Engin Faik LLB (Hons), FABRP of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX. Date of Appointment: 28 August 2018. Further information about this case is available from the offices of Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338.

Charis Kourousia , Director