Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
12/03/2021
Edition
The London Gazette
Notice ID
3762240
Notice Code
2431

TEKIT MEDIA LTD

(Company Number 07553248)

Registered office: 1st Floor, Block C The Wharf, Manchester Road, Burnley, Lancashire BB11 1JG

At a general meeting of the Member of the above-named Company, duly convened, and held at First Floor, 35 Aynhoe Road, London W14 0QA on 01 March 2021 at 2:45pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

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

2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

Date of Appointment: 01 March 2021

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Hugo Ferreira Cruz Bordeira, Chairman of Meeting