Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
24/06/2019
Edition
The London Gazette
Notice ID
3313023
Notice Code
2431

FM INNOVATION LIMITED

(Company Number 09691269)

Registered office: 4 Green Lane Business Park, 238 Green Lane, London SE9 3TL

Principal trading address: 4 Green Lane Business Park, 238 Green Lane, London SE9 3TL

We, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written resolutions on 20 June 2019, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company.”

Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone: 01708 300170.

Mehmet Rifat, Member

20 June 2019

Ag HG31317