Insolvency Notices

Company

QUIET HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/07/2018
Edition
The London Gazette
Notice ID
3063350
Notice Code
2431

QUIET HOLDINGS LIMITED

(Company Number 06078534)

Previous Name of Company: Martin Audio Holdings Limited (until 2/7/18) Grace Acquisitionco Limited (until 26/10/2007)

Registered office: Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3SL

Principal trading address: Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3SL

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 29 June 2018 for each of the above companies.

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and John David Thomas Milsom of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and John David Thomas Milsom (IP numbers 20610 and 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 29 June 2018. Further information about this case is available from Jamil Uddin at the offices of KPMG LLP on 020 7311 2566 or at jamil.uddin@kpmg.co.uk.

Mark Graham , Director