Insolvency Notices

Company

YELLOW BRICK HOLDINGS LTD

Notice Type
Resolutions for Winding-up
Publication date
05/02/2021
Edition
The London Gazette
Notice ID
3729884
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

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

YELLOW BRICK HOLDINGS LTD

(Company Number 12084262)

Registered office: Henleaze House, 13 Harbury Road, Henleaze, Bristol, BS9 4PN

Principal trading address: Henleaze House, 13 Harbury Road, Henleaze, Bristol, BS9 4PN

Nature of business: Activities of other holding companies

At a General Meeting of the members of the above-named company duly convened and held at 11:00am at 50 Poltair Road, Penryn, Cornwall, TR10 8NA on 2 February 2021 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 Lisa Thomas and David Kirk of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed liquidator of the company".

Name of Insolvency Practitioners: Lisa Thomas and David Kirk

Address of Insolvency Practitioners: Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR

IP Numbers: 9704 and 8830

Date of Appointment: 2 February 2021

Contact Name: Lisa Thomas

Email Address: Lisa@nevilleco.co.uk

Telephone Number: 01752 786800

Mr J Alexander - Chair fo the meeting

2 February 2021