Resolutions for Winding-up

2018-01-152018-01-242018-01-23-1.93676752.471591B16 9NXThe District of Bath and North East SomersetCompanies Act 2006, s. 283Insolvency Act 1986-2.40927951.334871BA2 8BSCompanies Act 2006-0.12293651.567862N19 4DRThe London Borough of IslingtonThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 07895220)

Previous Name of Company: Millsdale Services Limited

Registered office: Fraser Frayne Insolvency Practitioners Limited, Old Canal Cottage, Dunkerton, Bath, BA2 8BS

Principal trading address: 465C Hornsey Road, London, N19 4DR

Notice is hereby given that a meeting of the shareholders of the above company has been held at Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX on 15 January 2018 at 10.00 am in accordance with Section 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986, for the purpose, if thought fit, of passing the following resolution as Special Resolutions and Ordinary Resolutions:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, NE Somerset, BA2 8BS be appointed Liquidator for the purposes of the voluntary winding up of the company."

Further details contact: The Liquidator, Tel: 01761 437754

Baljinder Singh Binning, Liquidator

15 January 2018

Ag QF101309