Insolvency Notices

Company

MAIDAN SYSTEMS INTERNATIONAL LTD

Notice Type
Resolutions for Winding-up
Publication date
18/08/2021
Edition
The London Gazette
Notice ID
3868016
Notice Code
2431

MAIDAN SYSTEMS INTERNATIONAL LTD

(Company Number 07726596)

Trading Name: MAIDAN SYSTEMS INTERNATIONAL LTD

Registered office: Suite 9 30 Bancroft, Hitchin, Hertfordshire, England SG5 1LE

Principal trading address: 10 Dale Close, Hitchin, Herts SG4 9AS

Management consultancy activities other than financial management

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

MAIDAN SYSTEMS INTERNATIONAL LTD

The directors of the Company propose that the special resolutions and ordinary resolutions below be passed and therefore at a General Meeting of the members of the above named company, duly convened and held at 11.00 am at 10 Dale Close, Hitchin, Herts SG4 9AS on 13 August 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Lisa Thomas and David Kirk of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR be and are hereby appointed joint liquidators of the company".

Dated: 13.08.2021

Andrew Fraser - Chair of the meeting

Names of Insolvency Practitioners: Lisa Thomas and David Kirk

Address of Insolvency Practitioners: Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR

IP Numbers: 9704 and 8830

Date of Appointment: 13.08.2021

Contact Name: Lisa Thomas

Email Address: Lisa@nevilleco.co.uk

Tel No: 01752 786800