Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
21/09/2020
Edition
The London Gazette
Notice ID
3635173
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

UNITED OIL LTD

(Company Number 05756534)

IN MEMBERS’ VOLUNTARY LIQUIDATION

Registered office: Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom

Principal trading address: Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

Nature of business: Mining of uranium and thorium ores

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 14 Verulam Avenue, Purley, Surrey, CR8 3NQ, United Kingdom on 14 September 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company”.

William Alexander Fucilla

Chair of the meeting

14 September 2020