Insolvency Notices

Company

GIBBS DENCH ASSOCIATES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/03/2021
Edition
The London Gazette
Notice ID
3757741
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)

IN THE MATTER OF THE INSOLVENCY ACT 1986

GIBBS DENCH ASSOCIATES LIMITED

(Company Number 02284538)

Registered office: Hildenbrook House, The Slade, Tonbridge, Kent TN9 1HR

Principal trading address: Hildenbrook House, The Slade, Tonbridge, Kent TN9 1HR

Consulting Engineers

Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 2 Hazlitt Drive, Maidstone, Kent ME16 0EG on 23 February 2021 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 Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS is hereby appointed Liquidator of the Company".

23 February 2021

Trevor John Dench , Chair of the meeting