Insolvency Notices

Company

RUBICON HERITAGE SERVICES (UK) LTD

Notice Type
Resolutions for Winding-up
Publication date
20/02/2017
Edition
The London Gazette
Notice ID
2718780
Notice Code
2441

RUBICON HERITAGE SERVICES (UK) LIMITED

(Company Number 08737678)

Registered office: 9 Devonshire Square London UK EC2M 4YF

Principal trading address: Unit 52 Basepoint Business Centre Oakfiled Close Tewkesbury Business Park Tewkesbury GL20 8SD, Unit 3 Ringside Business Park, Heol Y Rhosog Cardiff CF3 2EW, Unit 8 108 Biggar Road, Edinburgh, Midlothian, EH10 7DU

At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 15/02/2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:-

1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:-

2. Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells,5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Contact details: Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk

Signatory:Mark Andrew Collard