Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
07/09/2018
Edition
The London Gazette
Notice ID
3104431
Notice Code
2441

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACTS

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

(PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 100 OF THE INSOLVENCY ACT 1986).

SAFFRON DESIGN AND BUILD LIMITED

(Company Number 09837368)

Passed 30 August 2018

At a General Meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG on 30 August 2018 at 3:00 pm the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily."

2. "That Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time."

Justine Voss

Chair

30 August 2018