Insolvency Notices

Company

GMG ONLINE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/07/2018
Edition
The London Gazette
Notice ID
3064222
Notice Code
2431

GMG ONLINE LIMITED

(Company Number 07504269)

Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury SP3 4UF

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the directors 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: 5 June 2018; Effective Date: 28 June 2018.

I, the undersigned, being a 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 Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Liam Burrows by e-mail at liam.burrows@begbies-traynor.com or by telephone on 01722 435190.

Shaun Barron, Director

28 June 2018

Ag WF40579