Insolvency Notices

Company

SAFESHARE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/03/2020
Edition
The London Gazette
Notice ID
3528416
Notice Code
2431

SAFESHARE LIMITED

(Company Number 05373546)

Registered office: c/o Mill Farm Cottage, Newbold Road, Barlestone, Warwickshire CV13 0DT

Principal trading address: c/o Mill Farm Cottage, Newbold Road, Barlestone, Warwickshire CV13 0DT

At a General Meeting of the members of the above named company, duly convened and held at c/o Mill Farm Cottage, Newbold Road, Barlestone, Warwickshire CV13 0DT on 6 March 2020 at 11.15 am, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

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

ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company."

iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine."

Office Holder Details: Robert Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA. Date of Appointment: 6 March 2020. Further information about this case is available from the offices of Arrans Limited on 01827 60020 or at enquiries@arrans.co.uk.

P Holden , Chair of the meeting

Dated: 6 March 2020