Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
15/06/2017
Edition
The London Gazette
Notice ID
2805315
Notice Code
2441

ROSLAU LIMITED

(Company Number 08261430)

Registered office: Office D, Bereford House, Town Quay, Southampton SO14 2AQ

Principal trading address: 6 Aberdeen Terrace, Glen Road, Grayshott GU26 6NB

At a General Meeting of the Company, duly convened, and held at Office D, Beresford House, Town Quay, Southampton, SO14 2AQ on 8 June 2017, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

RESOLUTIONS

1. “That the Company be wound up voluntarily”; and

2. “That Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”.

Contact details: Andrew Watling and Carl Jackson, (IP Nos 15910 and 8860), Joint Liquidators, Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. Alternative contact: Tim Hollingsworth, tim.hollingsworth@quantuma.com, 023 8033 6464.

John Gerard Broe, Chair of Meeting