Insolvency Notices

Company

MARTIN USBORNE LTD

Notice Type
Resolutions for Winding-up
Publication date
27/07/2022
Edition
The London Gazette
Notice ID
4126031
Notice Code
2431

MARTIN USBORNE LTD

(Company Number 07079484)

Registered office: 55 Lavender Grove, London, E8 3LR

Principal trading address: N/A

Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary respectively pursuant to Part 13 of the Companies Act 2006

Circulation Date: 21 July 2022. Effective Date: 22 July 2022.

I, the undersigned, being the sole director of the company hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that Stephen Katz (IP No. 8681) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8343 5900. Alternatively enquiries can be made to Rhiannon McColl by email at SC-Team@btguk.com.

Martin Usborne, Director

22 July 2022

Ag SH42310