Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
02/03/2021
Edition
The London Gazette
Notice ID
3748186
Notice Code
2431

KWIKCARCOST LTD

(Company Number 06723292)

KWIKSYSTEMS LIMITED

(Company Number 05761942)

Registered office: (Both) 1 Tony Wilson Place, Manchester, M15 4FN

Principal trading address: (Both) N/A

Notification of written resolutions of the Companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 24 February 2021. Effective Date: 24 February 2021. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Daniel James Mark Smith (IP No. 012792) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 2 Hardman Street, Manchester, M60 2AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

Please contact Heather Hughes on 0161 455 6372 or at heatherhughes@deloitte.co.uk, if you require further information or to request a proof of debt form.

Nathan James Coe, Director

24 February 2021

Ag BH112737