Insolvency Notices

Company

LITHIUM SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/12/2018
Edition
The London Gazette
Notice ID
3167316
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986

IN THE MATTER OF THE INSOLVENCY ACT 1986

LITHIUM SOLUTIONS LIMITED

(Company Number 07499600)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 71 Shepherds Lane, Dartford, Kent, DA1 2NS

Principal trading address: 71 Shepherds Lane, Dartford, Kent, DA1 2NS

Nature of business: IT Contractor

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above-named company, duly convened and held at 21 Highfield Road, Dartford, Kent, DA1 2JS, United Kingdom on 4 December 2018 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily"

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Chair of the meeting

4 December 2018