Insolvency Notices

Company

SECURE PROPERTY GROUP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/03/2019
Edition
The London Gazette
Notice ID
3224389
Notice Code
2441

SECURE PROPERTY GROUP LIMITED

(Company Number 10772466)

Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD

Principal trading address: Ashdon House, Second Floor, Moon Lane, Barnet EN5 5YL

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at 1 St James' Gate, Newcastle upon Tyne, NE1 4AD on 28 February 2019, at 10.30 am the following Special Resolution and Ordinary Resolutions were passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for purposes of such winding up.”

Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details for Joint Liquidators, Tel: 0191 255 7000.

Ian Michael Morl, Chair

1 March 2019

Ag EG120364