Insolvency Notices

Company

THE ARCHITECTURAL ACOUSTICS GROUP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/01/2020
Edition
The London Gazette
Notice ID
3476036
Notice Code
2431

THE ARCHITECTURAL ACOUSTICS GROUP LIMITED

(Company Number 07131262)

Registered office: Townend Farm, Rackenford, Tiverton, Devon EX16 8DU

Principal trading address: Studio Yard, 1a Merivale Road, Putney, London SW15 2NW

Other specialised construction activities

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

The Architectural Acoustics Group Limited

At a General Meeting of the members of the above named company, duly convened and held at Townend Farm, Rackenford, Tiverton, Devon EX16 8DU on 17 January 2020 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 David Kirk of Kirks, Arena Business Centre, Holyrood Close, Poole, Dorset BH17 7FJ be and is hereby appointed liquidator of the company".

Dated 17 January 2020

Ian Lucas, Chair of the meeting

Name of Insolvency Practitioner: David Kirk

Address: Kirks, Arena Business Centre, Holyrood Close, Poole, Dorset BH17 7FJ

IP Number: 8830

Contact Name: Scott Kippax

Email: scott@kirks.co.uk

Tel No 01202 606400