Insolvency Notices

Company

LUKE NEWSON LTD

Notice Type
Resolutions for Winding-up
Publication date
23/03/2021
Edition
The London Gazette
Notice ID
3768479
Notice Code
2431

LUKE NEWSON LTD

(Company Number 07855015)

Registered office: 25 Bassett Green Road, Southampton, Hampshire SO16 3DJ

Principal trading address: 25 Bassett Green Road, Southampton, Hampshire SO16 3DJ

At a general meeting of the Member of the above-named Company, duly convened, and held at Meadowlands, Bridge Lane, Shawford, Winchester SO21 2BL on 12 February 2021 at 2:15pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily'' and

2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member.''

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU .

Date of Appointment: 12 February 2021

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Luke William Newson, Chairman of Meeting