Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
06/12/2019
Edition
The London Gazette
Notice ID
3444823
Notice Code
2431

INTEGRATED NAVIGATION SYSTEMS LTD

(Company Number 04995132)

Registered office: Ins Ltd., Ryehills Business Park,, Ryehills Lane, West Haddon, NN6 7BX

Principal trading address: Unit 3 Ryehills Lane, West Haddon, Northamptonshire, NN6 7BX

Place of meeting: DNG Dove Naish LLP, Eagle House, 28 Billing Road, Northampton, NN1 5AJ.

Date of meeting: 2 December 2019.

Time of meeting: 2:15 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 2 December 2019

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Robert McDonald at the offices of BRI Business Recovery and Insolvency on 01604 595611, or rmcdonald@briuk.co.uk.

3 December 2019