Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
19/09/2018
Edition
The London Gazette
Notice ID
3112932
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986

IN THE MATTER OF THE INSOLVENCY ACT 1986

SPARKY DESIGNS LIMITED

(Company Number 03344448)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: Riverside 1-5 Como St, Romford, Essex, RM7 7JN, United Kingdom

Principal trading address: Riverside 1-5 Como St, Romford, Essex, RM7 7JN, United Kingdom

Nature of business: Other engineering activities

At a General Meeting of the members of the above-named company, duly convened and held at 55 Lewes Road, North Finchley, London, N12 9NH on 12 September 2018 the following resolutions were duly passed as special and ordinary resolutions

Special Resolution

i. "That the company be wound up voluntarily"

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, United Kingdom be and is hereby appointed liquidator of the company"

Andrew Sparks

Chair of the meeting

12 September 2018