Insolvency Notices

Company

VSTRA LTD

Notice Type
Resolutions for Winding-up
Publication date
24/12/2019
Edition
The London Gazette
Notice ID
3460381
Notice Code
2431

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

VSTRA LIMITED

(Company Number 06605300)

Members Voluntary Liquidation

Registered office: 238 Station Road, Addlestone, Surrey KT15 2PS

Principal trading address: High Hackhurst, Hackhurst Lane, Abinger Hammer, Surrey RH5 6SF

Nature of business: Management Consultancy

At a General Meeting of the Members of the above named Company, duly convened and held at High Hackhurst, Hackhurst Lane, Abinger Hammer, Surrey RH5 6SF on 10 December 2019 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

i. That the Company be wound up voluntarily".

ii. That the Liquidator be and is hereby authorised to distribute among the Members in specie or in kind the whole or any part of the assets of the Company".

Ordinary Resolutions

iii "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".

Emily Frohlich

Chair of the meeting

10/12/2019