Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
28/03/2019
Edition
The London Gazette
Notice ID
3242282
Notice Code
2431

LONGACRE MERCANTILE LIMITED

(Company Number 10325384)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) Brookly Cottage, Stoney Lawn, Winterborne Kingston, Blandford Forum, Dorset, DT11 9AU

Principal trading address: (Formerly) Brookly Cottage, Stoney Lawn, Winterborne Kingston, Blandford Forum, Dorset, DT11 9AU

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 20 March 2019, Effective Date: 20 March 2019.

I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: The Joint Liquidators, Tel: 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@begbies-traynor.com or by telephone on 01273 322960.

Nicholas Gaston Ives Bosanquet, Director

20 March 2019

Ag EG122049