Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
19/09/2018
Edition
The London Gazette
Notice ID
3112217
Notice Code
2431

SUMMIT TEAM LIMITED

(Company Number 06473010)

Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury SP3 4UF

Notification of written resolutions of the above-named Company proposed by the sole director 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: 12 September 2018

Effective Date: 12 September 2018

I, the undersigned, being the sole 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 Julie Anne Palmer and Sally Richards both of Begbies Traynor (Central) LLP of Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF be and 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, may be done by them jointly or by each of them alone."

Office Holder Details: Julie Anne Palmer and Sally Richards (IP numbers 8835 and 18250) of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. Date of Appointment: 12 September 2018. Further information about this case is available from Neil Allen at the offices of Begbies Traynor (Central) LLP on 01722 435 194 or at neil.allen@begbies-traynor.com.

Duncan Green , Director

Dated: 12 September 2018