Insolvency Notices

Company

PLUS THIRTYNINE LTD

Notice Type
Resolutions for Winding-up
Publication date
07/10/2019
Edition
The London Gazette
Notice ID
3401053
Notice Code
2441

PLUS THIRTYNINE LIMITED

(Company Number 08931011)

Registered office: Palladium House, 1-4 Argyll Street W1F 7LD

Principal trading address: 43 Grove Vale, London SE22 8EQ

At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 27 September 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Simon Killick and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Simon Killick and Jeremy Karr (IP numbers 23390 and 9540) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 27 September 2019. Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.

Eva Viola Tedeschi , Chair

Dated: 27 September 2019