Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
20/03/2020
Edition
The London Gazette
Notice ID
3534852
Notice Code
2431

F A SALTER LTD

(Company Number 08897222)

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of The Companies Act 2006.

Circulation Date: 9 March 2020. Effective Date: 9 March 2020.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company."

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Rosie Carroll-Pithers by email at rosie.carroll-pithers@begbies-traynor.com or by telephone on 01904 479801.

Fiona Salter, Director

9 March 2020

Ag QG122263