Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
01/11/2018
Edition
The London Gazette
Notice ID
3142447
Notice Code
2441

WIDE LOYAL INTERNATIONAL LIMITED

(Company Number 05853528)

Registered office: Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG (formerly Unit 40, Wates Way, Willow Lane Industrial Park, Mitcham, CR4 4HR)

Principal trading address: (former) Unit 40, Wates Way, Willow Lane Industrial Park, Mitcham, CR4 4HR

Notification of written resolutions of the above named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 18 October 2018. Effective Date: 29 October 2018.

I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date an that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to James Crawford by email at james.crawford@begbies-traynor.com or Tel: 0191 269 9820

Yu Chow Ko, Director

29 October 2018

Ag ZF72256