Insolvency Notices

Company

REL BUILDING SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/08/2022
Edition
The London Gazette
Notice ID
4143665
Notice Code
2441

REL BUILDING SERVICES LIMITED

(Company Number 04287493)

Previous Name of Company: REL Electrical Ltd; REL Communications Limited

Registered office: Unit 3 Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ

Principal trading address: N/A

Notification of written resolutions of the above named company proposed by the directors 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: 27 July 2022. Effective date: 12 August 2022. I, the undersigned, being a 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 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are thereby 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."

Any person who requires further information may contact David Fattal by telephone on 020 8343 5900 or by email at MG-Team@btguk.com.

Toby Buckley, Director

12 August 2022

Ag TH51911