Insolvency Notices

Company

ILLUMINE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/07/2020
Edition
The London Gazette
Notice ID
3593627
Notice Code
2441

ILLUMINE LIMITED

(Company Number 03193454)

Registered office: Mountbatten House, Fairacres Industrial Estate, Dedworth Road, Windsor, Berkshire SL4 4LE

Principal trading address: (Formerly) Mountbatten House, Fairacres Industrial Estate, Dedworth Road, Windsor, SL4 4LE

At a General Meeting of the members of the above-named Company, duly convened, and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 9 July 2020 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 Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as joint liquidators 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 Liquidators by telephone on 01865 481418. Alternatively enquiries can be made to Paul Beecham by email at Paul.Beecham@btguk.com or by telephone on 01865 481418.

Clive Robert Lewis, Chair

9 July 2020

Ag UG40826