Insolvency Notices

Company

RUBY SERVICES LTD

Notice Type
Resolutions for Winding-up
Publication date
28/09/2018
Edition
The London Gazette
Notice ID
3119520
Notice Code
2441

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT 1986)

RUBY SERVICES LIMITED

(Company Number 09445219)

MEMBERS MEETING

At a General Meeting of the above-named Company, duly convened and held at the offices of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, on 25 September 2018, the following Special and Ordinary resolutions, respectively, were duly passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Isobel Susan Brett of Bretts Business Recovery Limited, Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM15 8QF, be appointed liquidator of the company for the purposes of the winding-up".

CREDITORS DECISION PROCEDURE

At the subsequent creditor's decision procedure on 25 September 2018 the resolutions were ratified confirming the appointment of Isobel Susan Brett as Liquidator.

Colin Scrivens

Chair of the Meeting