Insolvency Notices

Company

U PARK LTD

Notice Type
Resolutions for Winding-up
Publication date
27/07/2017
Edition
The London Gazette
Notice ID
2832248
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTIONS

OF

U PARK LTD

(Company Number 06731969)

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: The Park Tower Car Park, Knightsbridge, London, SW1X 7RN

Passed 20 July 2017

At a general meeting of the Members of the above-named company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 20 July 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Antony Harry Hyams FCCA (IP Number 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company"

Anthony Harry Hyams (IP Number 9413) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com 020 495 2348.

Frank Banner

Chair of Meeting