Insolvency Notices

Company

MY PLANET LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/04/2016
Edition
The London Gazette
Notice ID
2513602
Notice Code
2441

MY PLANET LIMITED

(Company Number 06636963)

Trading Name: My Planet

Registered office: Unit 20 Fairways, New River Trading Estate, Broxbourne, Hertfordshire EN8 0NL

Principal trading address: Unit 20 Fairways, New River Trading Estate, Broxbourne, Hertfordshire EN8 0NL

At a General Meeting of the members of the above-named company duly convened and held at Unit 20 Fairways, New River Trading Estate, Broxbourne, Hertfordshire, EN8 0NL on 30 March 2016, the following special and ordinary resolutions were duly passed:

Special Resolution

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily."

Ordinary Resolution

"That Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and is hereby appointed Liquidator for the purposes of such winding up."

Dated: 30 March 2016

Office Holder Details: Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 30 March 2016. Further information about this case is available from the offices of Doyle Davies on 029 20 820342 or at michael@doyledavies.com.

Mark Bonifacio , Chairman