Insolvency Notices

Company

MK1 GROUP LTD

Notice Type
Resolutions for Winding-up
Publication date
15/05/2020
Edition
The London Gazette
Notice ID
3563417
Notice Code
2441

MK1 GROUP LTD

(Company Number 10293672)

Previous Name of Company: MK1 Logistics Limited

Registered office: 20 Marina Point, East Chatham Quays, Dock Head Road, Chatham, Kent, ME4 4ZH

Principal trading address: Unit 7, Precision Business Park, Sittingbourne, Kent, ME10 3SU

I, the undersigned, being sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 7 May 2020, as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170.

Marvin Kearns, Shareholder

9 May 2020

Ag SG20610