Insolvency Notices

Company

LIGHTMAKER UK LTD

Notice Type
Resolutions for Winding-up
Publication date
31/08/2018
Edition
The London Gazette
Notice ID
3098620
Notice Code
2441

LIGHTMAKER UK LTD

(Company Number 03844251)

Previous Name of Company: Lightmaker Limited (20 September 1999 - 20 April 2004); Lightmaker Group Limited (20 April 2004 - 13 October 2005); Lightmaker Tunbridge Wells Limited (13 October 2005 - 23 March 2009)

Registered office: Century Place Floor 1, Buildings 3 & 4 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH

Principal trading address: Century Place Floor 1, Buildings 3 & 4 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 24 August 2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284

Adrian Barrett, Chair

24 August 2018

Ag XF51933