Insolvency Notices

Company

SECRET TECHNOLOGIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/06/2022
Edition
The London Gazette
Notice ID
4084399
Notice Code
2441

SECRET TECHNOLOGIES LIMITED

(Company Number 10664132)

Registered office: Old Station Road, Loughton, Essex, IG10 4PL

Principal trading address: (Formerly) Old Station Road, Loughton, Essex, IG10 4PL

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 26 May 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively, enquiries can be made to Megan Zarb by e-mail at megan.zarb@btguk.com or by telephone on 01702 467255.

Nicole Shea, Chair

26 May 2022

Ag QH22805