Insolvency Notices

Company

QUADRA GROUP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/03/2017
Edition
The London Gazette
Notice ID
2734418
Notice Code
2441

QUADRA GROUP LIMITED

(Company Number 09530904)

Registered office: 5 Phoenix Yard, Red Hill, Wateringbury, Maidstone, Kent, ME18 5LD

At a General Meeting of the above named Company duly convened and held at Regus UK Limited, Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, on 3 March 2017, the following resolutions were duly passed as a special and two ordinary resolutions, respectively:

Resolution details:

1. “That it has been resolved by special resolution that the Company be wound up voluntarily.”

2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”.

3. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators”.

Martin Richard Buttriss and Richard Frank Simms , (IP Nos 9291 and 9252), Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Viera Navratilova , vnavratilova@fasimms.com, 01455 555444.

Mr Howard Mewett , Chairman