Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
27/12/2019
Edition
The London Gazette
Notice ID
3459996
Notice Code
2441

ISCA DISTRIBUTION LIMITED

(Company Number 06204462)

Registered office: Unit 15, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

Principal trading address: Unit 15, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

Notification of written resolutions of the above named Company proposed by the sole 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: 12 December 2019. Effective Date: 23 December 2019.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date an that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Diane Grace Dunion (IP No. 9292) of Begbies Traynor (Central) LLP, Unit 15, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and David Adam Broadbent (IP No. 009458) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and they 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 Michaela Daly by telephone on 01782 569510 or alternatively by email at michaela.daly@btguk.com

Graham Pearson Almond, Director

23 December 2019

Ag NG91952