Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
17/07/2018
Edition
The London Gazette
Notice ID
3069735
Notice Code
2441

THE BRAND ROOM LONDON LIMITED

(Company Number 04377083)

Previous Name of Company: Face To Face Marketing Solutions Limited

Registered office: Unit 3F4, 3rd Floor, Argyle House, Northwood Hills HA6 1NW

Principal trading address: Unit 3F4, 3rd Floor, Argyle House, Northwood Hills HA6 1NW

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, on 16 July 2018, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up".

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 1 July 2018 the resolution was ratified confirming the appointment of Bijal Shah as liquidator.

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 16 July 2018. Further information about this case is available from the offices of Edge Recovery Limited on 01923 776223.

Mitul Patel , Chair of the Meeting of Members