Insolvency Notices

Company

MINDFUL SECURITY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/11/2020
Edition
The London Gazette
Notice ID
3672993
Notice Code
2431

MINDFUL SECURITY LIMITED

(Company Number 11251876)

Registered office: 118 North Street, Leeds, United Kingdom LS2 7PN

Principal trading address: 118 North Street, Leeds, United Kingdom LS2 7PN

At a General Meeting of the Members of the above-named company, duly convened, and held on 03 November 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily.”

“That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company.”

“That the liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine.”

Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, 22A Main Street, Garforth, Leeds LS25 1AA .

Date of Appointment: 03 November 2020

For further details contact James Duke at James@affordableliquidators.co.uk