Insolvency Notices

Company

UK SITE SECURITY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/11/2017
Edition
The London Gazette
Notice ID
2898626
Notice Code
2441

PURSUANT TO SECTION 283(1) OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION

UK SITE SECURITY LIMITED

(Company Number 09421109)

Registered office: Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, Greater Manchester, M4 6DE

Principal trading address: Suite 3 Oak Tree Business Park, Hatton Lane, Warrington, Cheshire, WA4 4BX

At a General Meeting of the Members of the above named Company, duly convened and held at Suite 3 Oak Tree Business Park, Hatton Lane, Warrington, Cheshire, WA4 4BX at 4.00 pm on 24 October 2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. 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, and that:

2. Lisa Alford and Chris Parkman of Purnells, 5a Kernick Industrial Estate, Penryn, Near Falmouth, Cornwall TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to: lisa@purnells.co.uk or elizabeth@purnells.co.uk

Simon John Vella - Director