Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
26/10/2021
Edition
The London Gazette
Notice ID
3914620
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)

REDUIT LIMITED

(Company Number 10231608)

Trading Name: Reduit Limited

Registered office: 24 Orchid Court, Sovereign Way, Tonbridge, TN9 1FZ

Principal trading address: 24 Orchid Court, Sovereign Way, Tonbridge, TN9 1FZ

Nature of business: Information Technology Consultancy Activities

The directors of the Company propose that the special resolutions and ordinary resolutions below be passed and therefore at a General Meeting of the members of the above named company, duly convened and held at 11.00 am at 24 Orchid Court, Sovereign Way, Tonbridge, TN9 1FZ on 20 October 2021 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 Lisa Thomas and David Kirk of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR be and are hereby appointed joint liquidators of the company".

Names of Insolvency Practitioners: Lisa Thomas and David Kirk

Address of the Insolvency Practitioners: Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR

IP Numbers: 9704 & 8830

Date of Appointment: 20 October 2021

Contact Details: Lisa Thomas

Email Address: Lisa@nevilleco.co.uk

Telephone Number: 01752 786800

Dominic Davis - Chair of the meeting

20 October 2021