Insolvency Notices

Company

GII SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/02/2018
Edition
The London Gazette
Notice ID
2978014
Notice Code
2431

GII SERVICES LIMITED

(Company Number 04571406)

Registered office: c/o 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN

Principal trading address: (former) 10 Bruton Street, London, W1J 6PX

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 February 2018, Effective Date: 21 February 2018. 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 the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0191 269 9820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820.

Pavel Anatolievitch Novoselov, Director

21 February 2018

Ag RF111791