Insolvency Notices

Company

JLR ENVIRONMENTAL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/11/2019
Edition
The London Gazette
Notice ID
3422305
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

JLR ENVIRONMENTAL LIMITED

(Company Number 11163012)

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Unit 9 Sandown Road Industrial Estate, Sandown Road, Watford WD24 7UB

Passed 30 October 2019

At a General Meeting of the Members of the above-named company, duly convened and held at Allan House 10 John Princes Street, London W1G 0AH on 30 October 2019, the following resolutions were passed by the Members : 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

i. "That the Company be wound up voluntarily"; and

ii. "That Anthony Harry Hyams FCCA (IP Number 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company".

Anthony Harry Hyams FCCA (IP Number 9413) Liquidator, of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH (telephone 020 7495 2348).

Alternative contact: Cristina Bordei , cristinabordei@insolveplus.com 0207 495 2348

James Weinrich Chairman of the Meeting