Insolvency Notices

Company

THAMES SECURITY MANAGEMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/07/2022
Edition
The London Gazette
Notice ID
4125995
Notice Code
2441

THAMES SECURITY MANAGEMENT LIMITED

(Company Number 07402097)

Registered office: Cherwell Business Village, Southam Road, OX16 2SP

Principal trading address: N/A

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: 7 July 2022. Effective Date: 19 July 2022.

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 written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Michaela Daly (IP No. 17570) and Chris Knott (IP No. 17230) both of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF 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."

Any person who requires further information may contact the Joint Liquidators by telephone on 01782 569510. Alternatively enquiries can be made to Samantha Booth by email at samantha.booth@btguk.com or by telephone on 01782 569510.

Samuel William Graham, Director

19 July 2022

Ag SH42303