Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
18/12/2019
Edition
The London Gazette
Notice ID
3452048
Notice Code
2431

M CAPITAL VENTURES LIMITED

(Company Number 07988773)

Previous Name of Company: Digitalbox Group Ltd

Registered office: Ground Floor, 2-4 Henry Street, Bath, BA1 1JT

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at FRP Advisory LLP, 4th Floor, Abbey House, 32 Both Street, Manchester M2 4AB, on 11 December 2019, at 2.00 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

The Joint Liquidators can be contacted by Tel: 01772 440700. Alternative contact: Jamie Newsham.

Lila Thomas, Joint Liquidator

17 December 2019

Ag NG91175