Insolvency Notices

Company

NB42 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/05/2019
Edition
The London Gazette
Notice ID
3274398
Notice Code
2441

NB42 LIMITED

(Company Number 07561897)

Registered office: 5th Floor, 89 New Bond Street, London, W1S 1DA

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 5 April 2019. Effective Date: 3 May 2019.

I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date an that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Julian Pitts (IP No. 007851) of Begbies Traynor (Central) LLP, Toronto Square, Toronto Street, Leeds LS1 2HJ be and they are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or Tel: 0191 2699820

Richard Rosenberg, Director

3 May 2019

Ag GG20487