Insolvency Notices

Company

THE LITTLE GREEN GECKO LTD

Notice Type
Resolutions for Winding-up
Publication date
07/09/2020
Edition
The London Gazette
Notice ID
3627036
Notice Code
2431

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986.

THE LITTLE GREEN GECKO LTD

(Company Number 07437558)

(Registered in England and Wales) (“the Company”)

Registered office: The Old School House, 75a Jacobs Wells Road, BS8 1DJ

Principal trading address: 40 Darnley Road, Woodford Green, Essex, IG8 9HY

Notification of written resolutions of the above-named Company proposed by the directors 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: 27 August 2020

Effective Date: 27 August 2020

I, the undersigned, being a 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 the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN 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 done by them jointly or by each of them alone."

Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the joint liquidators by telephone on 01225 316040. Alternatively, enquiries can be made to Joseph Ewins by e-mail at Joseph.ewins@btguk.com or by telephone on 01225 316 040.

Catherine Nolan

Director

27 August 2020