Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
02/10/2019
Edition
The London Gazette
Notice ID
3397816
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

SIASA TELECOM LIMITED

(Company Number 06588942)

Registered office: Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Principal place of business: Unit 9 Nadeem Plaza, 172 Dunstable Road, Luton LU4 8FG

Trading Name: EXECUTIVE TOOLS

Passed 25 September 2019

At a General Meeting of the Members of the above-named company, duly convened, and held at 10:30 am on 25 September 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Edward Hinton FIPA (IP Number 9516) of Insolve Plus Ltd., Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company"

Lloyd Edward Hinton FIPA (IP Number 9516) Liquidator, of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Sabrina Frappaolo, sabrinafrappaolo@insolveplus.com, 0207 495 2348.

Mohammed Sadiq

Chairman of Meeting