Insolvency Notices

Company

MINDEN LONDON LTD

Notice Type
Resolutions for Winding-up
Publication date
20/09/2017
Edition
The London Gazette
Notice ID
2869889
Notice Code
2441

MINDEN LONDON LTD

(Company Number 09039374)

Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU

Principal trading address: 101 Lakes Innovation Centre, Lakes Road, Braintree, Essex CM7 3AN

Passed 08 September 2017

At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU at 11.00 am on 08 September 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

1. "That Alan J Clark, of Carter Clark, be appointed as Liquidator"

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 8 September 2017. Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.

Michael O'Sullivan , Chair of Meeting