Insolvency Notices

Company

RELIANCE EXECUTIVE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/10/2018
Edition
The London Gazette
Notice ID
3130507
Notice Code
2431

RELIANCE SECURITY GROUP LIMITED

(Company Number 01473721)

Previous Name of Company: RELIANCE SECURITY GROUP PLC (until 09/10/2007); SIBENCODE LIMITED (until 31/12/1980)

Registered office: 2 Cadogan Gate, London SW1X 0AT

Principal trading address: 2 Cadogan Gate, London SW1X 0AT

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 3 October 2018

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 Mark Jeremy Orton 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 Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 3 October 2018. Further information about this case is available from Harry Short at the offices of KPMG LLP on +44 (0)20 7896 4809 or at Harry.Short@kpmg.co.uk.

Stephen Cross , Director