Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
01/04/2019
Edition
The London Gazette
Notice ID
3245209
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)

GREENPOLE DEVELOPMENTS LIMITED

(Company Number 10171727)

At a General Meeting of the members of the above-named company, duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 27 March 2019 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 Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company".

Daniel Simon Graham

Chair of the meeting

27 March 2019