Insolvency Notices

Company

KNIGHTSBRIDGE FIRE AND SECURITY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/04/2020
Edition
The London Gazette
Notice ID
3544547
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

KNIGHTSBRIDGE FIRE AND SECURITY LIMITED

(Company Number 08843863)

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

Principal trading address: Principal place of business: 1st Floor, 239 Kensington High Street, London W8 65N

Passed 25 March 2020

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 25 March 2020, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the company be wound up voluntarily" and

2. "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: Sabrina Frappaolo, sabrinafrappaolo@insolveplus.com, 0207 495 2348.

Naazneen Ahmed

Chairman of Meeting