Insolvency Notices

Company

NOVA ASTRUM LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/11/2019
Edition
The London Gazette
Notice ID
3433018
Notice Code
2431

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

NOVA ASTRUM LIMITED

(Company Number 05463895)

At a General Meeting of the Members of the above-named Company, duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL, on 28 October 2019, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. 'That the company be wound up voluntarily".

Ordinary Resolution

i. "That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL be and is hereby appointed liquidator of the company".

Dated: 28 October 2019

Natalie Mitchell, Chair of the meeting