Insolvency Notices

Company

EXTRACTION MANAGEMENT LTD

Notice Type
Resolutions for Winding-up
Publication date
21/02/2019
Edition
The London Gazette
Notice ID
3213226
Notice Code
2441

EXTRACTION MANAGEMENT LIMITED

(Company Number 07222555)

Registered office: Unit 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ

Principal trading address: 40 Beacon Drive High Week Newton Abbot Devon TQ12 1GG

Insolvency Act 1986

Company Limited by Shares

At a General Meeting of the Members of the above named Company, duly convened and held at

EPG10 Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH

on 14 February 2019, the following resolutions were duly passed; Number 1 as a

Special Resolution and Number 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”; and

2. “That Gerald Irwin of Irwin Insolvency, Station House Midland Drive Sutton Coldfield

West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.”

Office Holder Number: 8753

Telephone Number: 0121 321 1700

Email: mail@irwinuk.net.

Robert James Heseltine, Chair of Meeting

sm/ns/sm 551164B