Insolvency Notices

Company

LUMINIS CONSULTANCY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/03/2020
Edition
The London Gazette
Notice ID
3532181
Notice Code
2431

LUMINIS CONSULTANCY LIMITED

(Company Number 08497261)

Registered office: 21 High View Close, Hamilton, Leicester, LE4 9LJ

Principal trading address: 21 High View Close, Hamilton, Leicester, LE4 9LJ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company passed the following written resolutions on 10 March 2020, as Special Resolutions:

“That the Company be wound up voluntarily and that Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and are hereby appointed Joint Liquidators for the purposes of such winding up."

The undersigned, being all the persons who are entitled to vote on the above resolutions on the date of circulation to them, irrevocably vote in favour of them.

In the event of any questions regarding the above please contact Mark Grahame Tailby on 01509 815150.

Ases Morjaria, Director

16 March 2020

Ag QG122040