Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
31/08/2021
Edition
The London Gazette
Notice ID
3875207
Notice Code
2431

THE INSOLVENCY ACT 1986

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

SCENIC MAPS

(Company Number 02692224)

Registered office: Green Heys, Walford Road, Ross-On-Wye, Herefordshire HR9 5DB

Principal trading address: Green Heys, Walford Road, Ross-On-Wye, Herefordshire HR9 5DB

Nature of business: Other service activities not elsewhere classified

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at Green Heys, Walford Road, Ross-On-Wye, Herefordshire, HR9 5DB on 18 August 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

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

Ordinary Resolution

i. "That Wendy George and David Kirk, of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and are hereby appointed Joint Liquidators of the company".

Names of Insolvency Practitioners: Wendy George and David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 18 August 2021

Contact Name: Wendy George

Adrian J Williams

Chair of the meeting

18 August 2021