Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
06/03/2019
Edition
The London Gazette
Notice ID
3223574
Notice Code
2431

XS9 LIMITED

(Company Number 07611659)

Registered office: 34-36 Church Road, Tarleton, Preston, PR4 6UR

Principal trading address: (Formerly) The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

Notice is hereby given that a meeting of the shareholders of the above company was to be held at Flat 217 Graphite Building, 9 Stanley Street, Salford, M3 5GB on 31 December 2018 at 11.00 am in accordance with Rule 283 of the Companies Act 2006 and section 171(5) of the Insolvency Act 1986, and the following ordinary resolutions were unanimously passed:

“That Stephen Allen Clark of HBG Corporated Limited resignation as liquidator be accepted with effect from 31 December 2018 and that Mark Robert Fry (IP No. 008588) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR is appointed as replacement Liquidator with effect from 31 December 2018.”

For further details contact: The Liquidator, Tel: 020 7516 1500. Alternative contact: Daniel Webster, email: daniel.webster@begbies-traynor.com or by telephone on 020 7516 1500.

Mathew Bibby, Director

31 December 2018

Ag EG120204