Insolvency Notices

Company

PLASTIC PACKAGING UNITED LTD

Notice Type
Resolutions for Winding-up
Publication date
25/01/2021
Edition
The London Gazette
Notice ID
3720299
Notice Code
2431

PLASTIC PACKAGING UNITED LTD

(Company Number 02195710)

Previous Name of Company: Instant Cardiograms Limited, Bindglen Limited

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE

Principal trading address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Notification of written resolutions of the above-named Company proposed by the directors 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: 14 January 2021, Effective Date: 14 January 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 John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and 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 Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@btguk.com. or by telephone on 01273 322960.

Susan Mary Hollyman, Director

18 January 2021

Ag AH101200