Insolvency Notices

Company

PEMBROKE CAPITAL INVESTMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/11/2021
Edition
The London Gazette
Notice ID
3921880
Notice Code
2431

PEMBROKE CAPITAL INVESTMENTS LIMITED

(Company Number 07200654)

Registered office: 19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD

Principal trading address: 19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD

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 respectively pursuant to Part 13 of the Companies Act 2006

Circulation Date: 26 October 2021. Effective Date: 1 November 2021.

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 and that the written resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose 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 Liquidator by telephone on 020 8343 5900. Alternatively enquiries can be made to Priya Patel by e-mail at sc-team@btguk.com or by telephone on 020 8343 5900.

Charles Samen, Director

1 November 2021

Ag KH80397