Insolvency Notices

Company

JCGT1 LTD

Notice Type
Resolutions for Winding-up
Publication date
26/03/2025
Edition
The London Gazette
Notice ID
4846686
Notice Code
2431

JCGT1 LTD

(Company Number 13127923)

Registered office: 60 Stockwell Park Road, London SW9 0DA

Principal trading address: (Former) 60 Stockwell Park Road, London SW9 0DA

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: 19 March 2025, Effective Date: 19 March 2025.

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 and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Tom D'Arcy (IP No. 10852) and Chris Latos (IP No. 9399) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH 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 Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@btguk.com or by telephone on 01273 322960.

James Crispin George Turner, Director

19 March 2025

Ag AK123247