Insolvency Notices

Company

RELICPLAN LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/09/2018
Edition
The London Gazette
Notice ID
3111444
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

PURSUANT TO SECTION 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986

IN THE MATTER OF THE INSOLVENCY ACT 1986

RELICPLAN LIMITED

(Company Number 01791454)

Registered office: Suite D, 7 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Principal trading address: 105 Hatch Road, Pilgrims Hatch, Brentwood, Essex, CM15 9QA

Nature of Business: Other letting and operating of own or leased real estate

Type of Liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above-named company, duly convened and held at Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM15 8QF on 30 August 2018 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 Isobel Susan Brett of Bretts Business Recovery Limited, Whitegates Buisiness Centre, Alexander Lane, Shenfield, Essex, CM15 8QF be and is hereby appointed liquidator of the company".

Chairman of the meeting