Insolvency Notices

Company

IMPACT PAY LTD

Notice Type
Resolutions for Winding-up
Publication date
10/01/2017
Edition
The London Gazette
Notice ID
2682369
Notice Code
2441

IMPACT PAY LIMITED

(Company Number 09013251)

Registered office: Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE

Principal trading address: 4 Christie Road, Waltham Abbey, Essex EN9 3XX

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

Members Meeting

At a General Meeting of the above named company duly convened and held at Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE, on 29 December 2016, the following resolutions were duly passed:

Special Resolution

“That the company be wound up voluntarily”.

Ordinary Resolutions

“That Paul Harding and Graham Lindsay Down both of Burton Sweet Corporate Recovery, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE be and are hereby appointed joint liquidators of the company for the purposes of the winding-up”.

“That any act required or authorised under any enactment to be done by the joint liquidators may be done by any or both of the joint liquidators”.

Creditors Meeting

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Paul Harding and Graham Lindsay Down as joint liquidators.

Wayne O’Neale Austin , Chairman of both meetings