Insolvency Notices

Company

GREEN BAY 12 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/03/2020
Edition
The London Gazette
Notice ID
3515042
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

GREEN BAY 12 LIMITED

(Company Number 08124097)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: One Chimney, 21 Woodlands Road, Bickley, Kent BR1 2AD

Principal trading address: One Chimney, 21 Woodlands Road, Bickley, Kent, BR1 2AD

Nature of business: Management Consultancy activities other than financial management (SIC 70229)

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of th e members of the above named company, duly convened and held at 21 Highfield Road, Dartford, Kent, DA1 5RN on 25 February 2020 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 be and is hereby appointed liquidator of the company".

Richard Robinson

Chair of the meeting

Dated: 25 February 2020