Insolvency Notices

Company

POINT MARITIME LTD

Notice Type
Resolutions for Winding-up
Publication date
01/06/2020
Edition
The London Gazette
Notice ID
3569253
Notice Code
2431

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

POINT MARITIME LIMITED

(Company Number 11712565)

("the Company")

(Registered in England and Wales)

Registered office: One New Street, Wells, Somerset, United Kingdom BA5 2LA

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: 19 May 2020

Effective Date: 19 May 2020

I, the undersigned, being a 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 Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol BS1 3LH 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 done by them jointly or by each of them alone."

Simon Robert Haskew (IP No 008988) and Neil Frank Vinnicombe (IP No 009519)

Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130. Alternatively, enquiries can be made to Kelly Johnson by e-mail at kelly.johnson@btguk.com or by telephone on 0117 937 7130.

Roger David Harrison Director

19 May 2020