Insolvency Notices

Company

SERENITE CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/03/2018
Edition
The London Gazette
Notice ID
2996241
Notice Code
2431

SERENITE CONSULTING LIMITED

(Company Number 10119731)

Registered office: Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, LE4 9HA

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation date: 9 March 2018. Effective date: 9 March 2018.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Kenneth Pattullo (IP No. 8368) and Kenneth Craig (IP No. 008584) both of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them."

Any person who requires further information may contact the Liquidator by telephone on 0141 2222230. Alternatively, enquiries can be made to Debbie Wilson by email at debbie.wilson@begbies-traynor.com or by telephone on 0141 2222230.

Viet Anh Nguyen, Director

9 March 2018

Ag SF121842