Insolvency Notices

Company

LUCAS HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/01/2019
Edition
The London Gazette
Notice ID
3195444
Notice Code
2431

LUCAS HOLDINGS LIMITED

(Company Number 06748044)

Registered office: 72-74 Camden Street, Hockley, Birmingham, West Midlands, B1 3DR

Principal trading address: 72-74 Camden Street, Hockley, Birmingham, West Midlands, B1 3DR

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 21 January 2019 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 they were present, passed the following special and ordinary Written Resolutions respectively:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) 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

Stephen Lucas, Director

21 January 2019

Ag CG101539