Insolvency Notices

Company

NOVALAKE LTD

Notice Type
Resolutions for Winding-up
Publication date
26/02/2021
Edition
The London Gazette
Notice ID
3747107
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

NOVALAKE LTD

(Company Number 11252652)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: Suite 3 Falcon Court Business Centre, College Road, Maidstone, Kent ME15 6TF

Principal trading address: Suite 3 Falcon Court Business Centre, College Road, Maidstone, Kent ME15 6TF

Information technology consultancy activities

Members Voluntary Liquidation

NOVALAKE LTD

At a General Meeting of the members of the above named company, duly convened and held at 1 Earlsfield Road, Hythe, Kent CT21 5PE on 17 February 2021 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 Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

Ryan Spencer Chittock - Chair of the meeting

17/02/2021