Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
20/11/2019
Edition
The London Gazette
Notice ID
3431415
Notice Code
2441

HAVEN SAFETY LTD

(Company Number 08875738)

Registered office: 10 Doudney Close, Stoney Stanton, Leicester LE9 4TG

Principal trading address: 10 Doudney Close, Stoney Stanton, Leicester LE9 4TG

At a General Meeting of the Members of the above-named Company, duly convened and held at Jurys Inn Hinckley Island Hotel, Watling St, Burbage, Hinckley, LE10 3JA on 14 November 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Dan Williams by email at birmingham@begbies-traynor.com

Jonathan Halstead, Chair

14 November 2019

Ag MG81152