Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
07/10/2020
Edition
The London Gazette
Notice ID
3648232
Notice Code
2441

IN THE MATTER OF THE COMPANIES ACT 2006

AND

IN THE MATTER OF THE INSOLVENCY ACT 1986

and

In the Matter of

TRAVELBANK LIMITED

(Company Number 05250572)

Registered in England and Wales

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: Business Address: Helfa Newydd, Engedi, Bryngwran, Holyhead LL65 3RR and 11 Kenilworth House, Westgate Street, Cardiff CF10 1DJ

At a general meeting of the above named company, duly convened, and held at Helfa Newydd, Engedi, Bryngwran, Holyhead LL65 3RR on 29 September 2020, the following resolutions were passed:

Special Resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary Resolution

"That Wendy George and David Kirk of Kirks,Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up."

TIMOTHY H W DAVIES Chairman

29 September 2020