Insolvency Notices

Company

365 SECURITY AND GUARDING LTD

Notice Type
Resolutions for Winding-up
Publication date
04/10/2016
Edition
The London Gazette
Notice ID
2622718
Notice Code
2441

365 SECURITY AND GUARDING LIMITED

(Company Number 09249738)

Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW

Principal trading address: Upstairs Offices, Block A, Old Test House, Cardiff CF10 5FE

Passed 21 September 2016

At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 21 September 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

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

2. "That Stephen Wade and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Stephen Wade and David Hill (IP numbers 9682 and 6904) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 21 September 2016. Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at cardiff@begbies traynor.com.

Mrs L J Powell , Chairman