Insolvency Notices

Company

MAIL HOUSE MAILING SERVICES LTD

Notice Type
Resolutions for Winding-up
Publication date
30/07/2018
Edition
The London Gazette
Notice ID
3078318
Notice Code
2441

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT 1986)

MAIL HOUSE MAILING SERVICES LIMITED

(Company Number 07174706 )

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at Unit 2, Lyndean Industrial Estate, 137 Felixstowe Road, London, SE2 9SG, on 2 May 2018, the following resolutions were duly passed:

Special Resolution

“That the company be wound up voluntarily".

Ordinary Resolutions

"That Paul Harding and Graham Lindsay Down of tri group, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire, SY2 5DE be and are hereby appointed joint liquidators of the company for the purposes of the winding up and that the joint liquidators act jointly and severally".

CREDITORS' DECISION PROCEDURE

At the subsequent creditors' decision procedure on 2 May 2018 the resolutions were ratified confirming the appointment of Paul Harding and Graham Lindsay Down as joint liquidators.

Tina Aissou

Chair of the Meeting of Members