Insolvency Notices

Company

REGAL DEFENSE SOLUTIONS LTD

Notice Type
Resolutions for Winding-up
Publication date
21/03/2016
Edition
The London Gazette
Notice ID
2504018
Notice Code
2431

NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(b) OF THE INSOLVENCY ACT 1986

REGAL DEFENSE SOLUTIONS LTD

(Company Number 07725934)

Registered office: 10 Western Road, Romford, Essex, RM1 3JT

Principal trading address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

At a General Meeting of the members of Regal Defense Solutions Ltd held on 8 March 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Louise Donna Baxter and Wayne Macpherson both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG 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.”

Louise Donna Baxter (IP Number: 009123) and Wayne Macpherson (IP Number: 009445).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to James Hopkirk by e-mail at james.hopkirk@begbies-traynor.com or by telephone on 01702 467255.

Ashley Haw, Director

8 March 2016