Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
08/04/2019
Edition
The London Gazette
Notice ID
3252132
Notice Code
2441

SOLITAS LTD

(Company Number 05234482)

Registered office: Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall PL15 7ED

Principal trading address: Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall PL15 7ED

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 March 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily.”

“That James Sleight and Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD (office holder no 9648 and 13470) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

The creditors confirmed the nomination of the Liquidators appointed by the members and accordingly, James Sleight and Peter Hart remain as Liquidators of the Company.

Office Holder Details: Peter Hart and James Sleight (IP numbers 13470 and 9648) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 21 March 2019. Further information about this case is available from Brooke Overton-Yorke at the offices of Geoffrey Martin & Co on 020 7516 2478.

Anthony Donnelly , Director / Chair of the Meeting