Insolvency Notices

Company

UPS-APTEC LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/05/2019
Edition
The London Gazette
Notice ID
3273431
Notice Code
2431

UPS-APTEC LIMITED

(Company Number 07791871)

Registered office: Adam Street, Bowesfield Lane, Stockton on Tees, Cleveland, TS18 3HQ

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 7 May 2019. Effective Date: 7 May 2019. I, the undersigned, being 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 Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: +44 (0) 113 292 1417.

José Miguel Cabezas, Director

7 May 2019

Ag GG20423