Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
11/03/2021
Edition
The London Gazette
Notice ID
3761615
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

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

IN THE MATTER OF THE INSOLVENCY ACT 1986

RSR CONSTRUCTION CONSULTANTS LTD

(Company Number 09079873)

In Members’ Voluntary Liquidation

Registered office: 31 The Drive Oakley Basingstoke Hampshire RG23 7BA

Principal trading address: 31 The Drive, Oakley, Basingstoke, Hampshire, RG23 7BA

Nature of business: Other business support service activities not elsewhere classified

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 2 Queensfield, Dummer, Basingstoke, RG25 2AY on 25 February 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Richard Scott Russell

Chair of the meeting

25/02/2021