Insolvency Notices

Company

S2 REALISATIONS (2023) LTD

Notice Type
Resolutions for Winding-up
Publication date
27/11/2020
Edition
The London Gazette
Notice ID
3684728
Notice Code
2431

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS AND 85(1) OF THE INSOLVENCY ACT 1986

S2 AEROSPACE LTD

(Company Number 04628671)

(Registered in England and Wales) ("the Company")

Registered office: 29 Courtenay Road, Keynsham, BS31 1JU

Principal trading address: Unit C, 50 High Street, Kingswood, Bristol BS15 4AJ

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 20 November 2020

Effective Date: 20 November 2020

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519), both of Begbies Traynor (Central) LLP, of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519).

Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130. Alternatively, enquiries can be made to Kelly Johnson by e-mail at Kelly.Johnson@btguk.com or by telephone on 0117 937 7130.

Timothy Shortman

Director

20 November 2020