Insolvency Notices

Company

TRACKPACK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/06/2022
Edition
The London Gazette
Notice ID
4106241
Notice Code
2441

TRACKPACK LIMITED

(Company Number 08153232)

Registered office: Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY

Principal trading address: Unit 11a Carlisle Road, Colindale, NW9 0HD

Notification of written resolutions of the Company, proposed by the directors and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 14 June 2022. Effective Date: 24 June 2022

I, the undersigned, being the 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 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY 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 exercised and any act required or authorised under 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 Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Shanice Kearns by email at ET-Team@btguk.com or by telephone on 020 8343 5900.

Steven Kluk, Chair

24 June 2022

Ag RH32314