Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
18/07/2019
Edition
The London Gazette
Notice ID
3348739
Notice Code
2441

ZETRA LIMITED

(Company Number 05819241)

Registered office: ENTERPRISE HOUSE, C/O A.M. INSOLVENCY LIMITED, CARLTON ROAD, WORKSOP, NOTTS, S81 7QF

At a general meeting of the Members of the above-named Company, duly convened, and held at 495-509 Bordersley Green, Birmingham, B9 5XF on 4 July 2019, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jonathan Amor of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield, S11 8NX be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator's fees will be charged as a fixed amount of ÂŁ1,500 plus disbursements and VAT"

Office Holder Details: Jonathan Amor (IP number 17770) of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX. Date of Appointment: 4 July 2019. Further information about this case is available from the offices of A.M. Insolvency Limited on 0114 209 6088 or at jonathan@aminsolvency.co.uk.

Joan Keane , Chairman of the Meeting