Insolvency Notices

Company

GTLG LTD

Notice Type
Resolutions for Winding-up
Publication date
09/08/2019
Edition
The London Gazette
Notice ID
3364389
Notice Code
2431

GTLG LTD

(Company Number 09446168)

(THE COMPANY)

Registered office: Bylands Farmhouse, 103 Dunstable Road, Redbourn, Hertfordshire, AL3 7PR

Trading Address: Bylands Farmhouse, 103 Dunstable Road, Redbourn, Hertfordshire, AL3 7PR

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at Bylands Farmhouse, 103 Dunstable Road, Redbourn, Hertfordshire, AL3 7PR on 31 July 2019, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

3 That the Liquidators' remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit.

4 The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Alistair Fawcus

Chairman

31 July 2019