Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
22/06/2022
Edition
The London Gazette
Notice ID
4101066
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

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

FINANCE SOLUTIONS LIMITED

(Company Number 03793923)

Trading Name: Finance Solutions Limited

Registered office: 3, The Lynher Building, Queen Annes Battery, Plymouth PL4 0LP

Principal trading address: 3, The Lynher Building, Queen Annes Battery, Plymouth PL4 0LP

Nature of business: Other credit granting not elsewhere classified

The directors of the Company propose that the special resolutions and ordinary resolutions below be passed and therefore at a General Meeting of the members of the above named company, duly convened and held at 11:00am at 3, The Lynher Building, Queen Annes Battery, Plymouth, PL4 0LP 17 June 2022 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 Lisa Thomas and David Kirk and of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed joint liquidators of the company".

Names of Insolvency Practitioners: Lisa Thomas and David Kirk

Address of Insolvency Practitioners: Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR

IP Numbers: 9704 and 8830

Date of Appointment: 17/06/2022

Contact Name: Lisa Thomas

Email Address: Lisa@nevilleco.co.uk

Telephone Number: 01752 786800

David Harrison

Chair of the meeting