Insolvency Notices

Company

ROUNDACRE GROUP LTD

Notice Type
Resolutions for Winding-up
Publication date
05/11/2020
Edition
The London Gazette
Notice ID
3669789
Notice Code
2431

ROUNDACRE GROUP LTD

(Company Number 10261429)

Registered office: 16 Roundacre, London, SW19 6DB

Principal trading address: 16 Roundacre, London, SW19 6DB

61900 – Other telecommunications activities

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

ROUNDACRE GROUP LTD

At an EXTRAORDINARY GENERAL MEETING of the members of the above named company, duly convened and held at at 16 Roundacre, London, SW19 6DB on 19 October 2020 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 Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company”.

Dated: 19 October 2020

Francoise Agnes Chantal Sermeus - Chair of the meeting

Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED.

Alternative contact: Christopher Brennan , info@horsfields.com, 0161 763 3183.