Insolvency Notices

Company

THE BIO-REJUVENATION CLINIC LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/07/2019
Edition
The London Gazette
Notice ID
3348280
Notice Code
2431

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 2006

SPECIAL AND ORDINARY RESOLUTIONS

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

THE BIO-REJUVENATION CLINIC LIMITED

(Company Number 09771831)

COMPANY LIMITED BY SHARES

At a General Meeting of the members of the above-named company, duly convened and held at 23 Elystan Street, London on 5 July 2019 the following resolutions were duly passed as special and ordinary resolutions;

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

ii. That Mansoor Mubarik, ACA FCCA FABRP (IP No: 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed liquidator of the company".

Chairman of the meeting: Suha Abokarsh

5 July 2019