Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
07/02/2017
Edition
The London Gazette
Notice ID
2708103
Notice Code
2441

SECURE INTERNETWORKS LIMITED

(Company Number 05250811)

Registered office: 21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LJ

Principal trading address: 35 Westley Grange West Avenue, Wigston, Leicester LE18 2FB

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 21 High View Close, Hamilton, Leicester LE4 9LJ on 6 February 2017 the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As an Ordinary Resolution:

2. THAT Mark Grahame Tailby of MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LJ be and is hereby appointed Liquidator for the purpose of such winding-up.

Office Holder Details: Mark Grahame Tailby (IP number 9115) of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester LE4 9LJ. Date of Appointment: 6 February 2017. Further information about this case is available from Mark Tailby at the offices of MT Insolvency on 0116 216 6223 or at mark.tailby@mtinsolvency.co.uk.

David Needham , Director

Dated: 6 February 2017