Insolvency Notices

Company

RSTAY LTD

Notice Type
Resolutions for Winding-up
Publication date
19/02/2021
Edition
The London Gazette
Notice ID
3741144
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

RSTAY LTD

(Company Number 08038440)

Registered office: Windsor House, 26 Mostyn Avenue, Llandudno LL30 1YY

Principal trading address: 2 Maes Y Brenin, Colwyn Bay LL28 5UJ

Nature of business: Management consultancy activities other than financial management

At a General Meeting of the above-named company duly convened and held at 2 Maes Y Brenin, Colwyn Bay LL28 5UJ on 15 February 2021 the following resolutions were duly passed as a special resolution and ordinary resolutions:

Special Resolution

i. “That the Company be wound up voluntarily "

Ordinary Resolution

i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and are appointed Joint Liquidators of the Company".

Names of Insolvency Practitioners: Wendy George and David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 15 February 2021

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 373692

Russell S Taylor

Chair of the meeting

15 February 2021