Insolvency Notices

Company

LYS PROPERTIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/08/2017
Edition
The London Gazette
Notice ID
2837297
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

LYS PROPERTIES LIMITED

(Company Number 03383896)

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Principal place of business: 34 New Cavendish Street, London, W1G 8UB

Passed: 26 July 2017

At a general meeting of the Members of the above-named company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 26 July 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

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

2. "That Anthony Harry Hyams FCCA (IP Number 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company"

Anthony Harry Hyams (IP Number 9413), Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 0207 495 2348.

Guy Naggar

Chairman of Meeting