Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
25/10/2019
Edition
The London Gazette
Notice ID
3413271
Notice Code
2431

ROCKSTAR ENGINEERING LIMITED

(Company Number 10557307)

Registered office: Victoria House, 26 Queen Victoria Street, Reading RG1 1TG

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: on 23 October 2019, Effective Date: on 23 October 2019.

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 Stephen Mark Powell (IP No. 9561) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Richard Barrett by Email at richard.barrett@begbies-traynor.com or by telephone on 023 8021 9820.

John Roughneen, Director

23 October 2019

Ag LG71621