Insolvency Notices

Company

LAKEBOLD LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/05/2020
Edition
The London Gazette
Notice ID
3562872
Notice Code
2431

LAKEBOLD LIMITED

(Company Number 02954533)

Registered office: Little Stammerham Farm, Two Mile Ash Road, Horsham, West Sussex, RH13 0PG

Principal trading address: Little Stammerham Farm, Two Mile Ash Road, Horsham, West Sussex, RH13 0PG

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I the undersigned, being the member of the Company who on 27 April 2020 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which I was present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com, Tel: 01908 087220

Kathleen Meacham, Member

27 April 2020

Ag SG20571