Insolvency Notices

Company

VITAL SYSTEMS LTD

Notice Type
Resolutions for Winding-up
Publication date
13/03/2020
Edition
The London Gazette
Notice ID
3527417
Notice Code
2431

VITAL SYSTEMS LTD

(Company Number 10524186)

Trading Name: Vital Systems Ltd

Registered office: 8 Allcroft Road, Reading, Berkshire RG1 5HH

Principal trading address: 8 Allcroft Road, Reading, Berkshire RG1 5HH

Nature of business: Information technology consultancy activities

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at 8 Allcroft Road, Reading, Berkshire RG1 5HH on 10 March 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 David Kirk of Kirks, Arena Business Centre, Holyrood Close, Poole, Dorset BH17 7FJ be and is hereby appointed liquidator of the company".

Name of Insolvency Practitioner: David Kirk

Address of Insolvency Practitioner: Kirks, Arena Business Centre, Holyrood Close, Poole, Dorset BH17 7FJ

IP Number: 8830

Date of Appointment: 10 March 2020

Contact Name: Scott Kippax

Email Address: scott@kirks.co.uk

Telephone Number: 01202 606400

Atul Khetarpal

Chair of the meeting

10 March 2020