Insolvency Notices

Company

MOONPEA LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/08/2017
Edition
The London Gazette
Notice ID
2840044
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

MOONPEA LIMITED

(Company Number 07504275)

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Wickham Farmhouse, 14 College Lane, Hurstpierpoint, West Sussex, BN6 9AG

Passed: 31 July 2017

At a General Meeting of the Members of the above-named Company, duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 31 July 2017, the following resolutions was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Harry Hyams FCCA (IP No: 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 020 7495 2348.

Arthur Moulding

Chairman of Meeting