Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
06/10/2021
Edition
The London Gazette
Notice ID
3896984
Notice Code
2431

MICHELIN TRAVEL PARTNER UK LIMITED

(Company Number 04295538)

Registered office: Campbell Road, Stoke-On-Trent, ST4 4EY

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 resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 24 September 2021, Effective Date: 30 September 2021. I, the undersigned, being a 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 Gerald Maurice Krasner (IP No. 005532) and Andrew Little (IP No. 9668) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes 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 Liquidators by telephone on 0191 269 9820. Alternatively enquires can be made to Paul Caisley by e-mail at paul.caisley@btguk.com or by telephone on 0191 269 9820.

Philippe Berther, Director

30 September 2021

Ag JH70204