Insolvency Notices

Company

FULLSTOP FIRE & SECURITY SYSTEMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/04/2019
Edition
The London Gazette
Notice ID
3262234
Notice Code
2431

FULLSTOP FIRE & SECURITY SYSTEMS LIMITED

(THE COMPANY)

(Company Number 04801464)

Registered office: THE STATION MASTERS HOUSE, 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH TW7 4QE

Principal trading address: TRADING ADDRESS: FULLSTOP HOUSE, DUCKS LEES LANE, ENFIELD EN3 7UH

THE COMPANIES ACT 2006ANDTHE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth TW7 4QE on 11 April 2019 at 11.00am, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

3 That the Liquidators' remuneration shall be on the basis of a set amount.

4 The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Neil Stuart Barber

Chairman

Date: 11 April 2019