Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
12/01/2021
Edition
The London Gazette
Notice ID
3712658
Notice Code
2431

LOYALTY MINDS LIMITED

(Company Number 07437122)

Registered office: Bosworth, Chelmsford Road, Causeway End, Felsted, CM6 3EU

Principal trading address: Bosworth, Chelmsford Road, Causeway End, Felsted, CM6 3EU

Place of meeting: Bosworth, Chelmsford Road, Causeway End, Felsted, CM6 3EU.

Date of meeting: 7 January 2021.

Time of meeting: 11:15 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 7 January 2021

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Joe Carroll at the offices of BRI Business Recovery and Insolvency on 01908 576852, or jcarroll@briuk.co.uk.

7 January 2021