Insolvency Notices

Company

INGLEBY (1949) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/12/2021
Edition
The London Gazette
Notice ID
3944912
Notice Code
2431

INGLEBY (1949) LIMITED

(Company Number 08871089)

Registered office: 31st Floor, 40 Bank Street, London, E14 5NR

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the director 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: 22 November 2021, Effective Date: 26 November 2021.

I, the undersigned, being a director and secretary 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 Kirstie Jane Provan (IP No. 009681) and Mark Robert Fry (IP No. 008588) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500 Alternatively enquiries can be made to Chloe Henshaw by email at Chloe.Henshaw@btguk.com or by telephone on 020 7516 1515.

John Upton, Director

26 November 2021

Ag LH90543