Resolutions for Winding-up
This notice is in substitution for that which appeared in The London Gazette on 1 November 2024 - notice ID 4742811; issue number 64557, and page 22221 in the 4 November 2024 printed edition. Notice URL https://www.thegazette.co.uk/notice/4742811.
JK FLEET & COMPLIANCE SOLUTIONS LTD
(Company Number 11851366)
Registered office: C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ
Principal trading address: C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ
At a general meeting of the above-named company, duly convened, and held at 12:30pm on 31 October 2024, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 31 October 2024
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Date of Resolution: 31 October 2024
Mr James John Burns, Chairman
Dated: 31 October 2024