Insolvency Notices

Company

HOLM OAK HOMES (LUDLOW) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/03/2020
Edition
The London Gazette
Notice ID
3534717
Notice Code
2431

HOLM OAK HOMES (LUDLOW) LIMITED

(Company Number 09800278)

Previous Name of Company: Holm Oak (Ludlow) Limited

Registered office: 61 Cowbridge Road East, Cardiff CF11 9AE

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: 9 March 2020

Effective Date: 9 March 2020

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 Katrina Jane Orum and Huw Morgan Powell both of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW 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."

Office Holder Details: Katrina Orum and Huw Powell (IP numbers 12630 and 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 9 March 2020. Further information about this case is available from Nadine Romanick at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at nadine.romanick@btguk.com.

Robert Williams , Director

Dated: 9 March 2020