Insolvency Notices

Company

PM SANTOS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/11/2020
Edition
The London Gazette
Notice ID
3681435
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

PM SANTOS LIMITED

(Company Number 10732235)

Trading Name: PM Santos Limited

Registered office: 46 Vine Way, Brentwood, Essex, CM14 4UU, United Kingdom

Principal trading address: 46 Vine Way, Brentwood, Essex, CM14 4UU, United Kingdom

Nature of business: Information Technology Consultancy Activities

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 46 Vine Way, Brentwood, Essex, CM14 4UU, United Kingdom on 11 November 2020 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".

Faye Danielle Da Silva Santos

Chair of the Meeting

11 November 2020