Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
22/11/2017
Edition
The London Gazette
Notice ID
2911316
Notice Code
2441

TONIK MOBILITY LIMITED

(Company Number 05873682)

Registered office: C/O Begbies Traynor, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG

Principal trading address: (Formerly) 80 Medomsley Road, Consett, DH8 5HS

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: 5 October 2017. Effective Date: 10 November 2017.

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 an that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and they 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 Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or Tel: 0191 2699820

Peter Anthony Corrigan, Director

10 November 2017

Ag OF81304