Insolvency Notices

Company

Q-TECH AUTO SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/10/2018
Edition
The London Gazette
Notice ID
3132561
Notice Code
2441

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

Q-TECH AUTO SERVICES LIMITED

(Company Number 04152710)

(Registered in England and Wales) ("the Company")

Registered office: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR

Principal trading address: Principal Trading Address was at: Unit 4, Vincients Road, Chippenham, Wiltshire, SN14 6NQ

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 resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 24 September 2018

Effective Date: 04 October 2018

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 Paul Wood and Simon Robert Haskew both of Begbies Traynor (Central) LLP of Ground Floor, 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 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."

Paul Wood (IP Number: 009872) and Simon Robert Haskew (IP Number: 008988).

Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7130.

John Fisher

Director

4 October 2018