Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
05/06/2020
Edition
The Belfast Gazette
Notice ID
3571917
Notice Code
2431

THE COMPANIES ACT 2006

PRIVATE COMPANY LIMITED BY SHARES

SPECIAL WRITTEN RESOLUTION

OF

HRSE QA LTD

(Company Number NI635957)

Registered office: 12 Rossmore Park, Portrush BT56 8JD

Principal trading address: 12 Rossmore Park, Portrush BT56 8JD

I the undersigned, being the sole member of the company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the company duly convened and held.

That the Company be wound up voluntarily and Philip Alexander Beck, of S J D Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.

Dated 1st day of June 2020

William Robert Leacock (Member)

Further details contact Philip Beck, tel: 01442 275794, email: Philip.beck@sjdaccountancy.com