Insolvency Notices

Company

EXPLORE-EPI LTD

Notice Type
Resolutions for Winding-up
Publication date
25/03/2020
Edition
The London Gazette
Notice ID
3540144
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

EXPLORE-EPI LTD

(Company Number 09435969)

Registered office: 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 23 Stanbridge Road, Edenbridge, Kent TN8 5JQ

Passed 12 March 2020

At a General Meeting of the Members of the above-named Company, duly convened and held at 23 Stanbridge Road, Edenbridge, Kent TN8 5JQ on 12 March 2020, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the Company:

"That the Company be wound up voluntarily and that Lloyd Edward Hinton FIPA (IP No 9516) of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Louise Watson Chairman of Meeting

Lloyd Edward Hinton (IP No 9516) Liquidator of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH tel: 020 7495 2348

Alternative contact: Christine Vaines christinevaines@insolveplus.com 020 7495 2348