Insolvency Notices

Company

SAPPHIRE MINDS LTD

Notice Type
Resolutions for Winding-up
Publication date
12/03/2021
Edition
The London Gazette
Notice ID
3762637
Notice Code
2431

SAPPHIRE MINDS LTD

(Company Number 07021815)

Registered office: Apollo House Hallam Way, Whitehills Business Park, Blackpool FY4 5FS

Principal trading address: 129, The Hawthorns, Charvil RG10 9TT

Passed 2 March 2021

At a general meeting of the Member of the above-named Company, duly convened, and held at 129, The Hawthorns, Charvil RG10 9TT on 02 March 2021, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

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

2. "That Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the Member."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

Date of Appointment: 02 March 2021

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk