Insolvency Notices

Company

JSC AIR CONDITIONING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/06/2018
Edition
The London Gazette
Notice ID
3052662
Notice Code
2441

JSC AIR CONDITIONING LIMITED

(Company Number 08825469)

Registered office: The New Barn, Mill Lane, Eastry, Sandwich, Kent, CT13 0JW

Principal trading address: 46 Napchester Road, Whitfield, Dover, Kent, CT16 3JA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following Written Resolutions as a Special Resolution and as an Ordinary Resolution respectively:

Circulation Date: 11 June 2018. Effective Date: 19 June 2018.

"That the Company be wound up voluntarily in accordance with Section 84 (1)(b) of the Insolvency Act 1986 and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Philip Moore, Tel: 01227 649000, Email: philip.moore@augustakent.co.uk

M Challinor, Member

11 June 2018

Ag VF31291