Resolutions for Winding-up
AGENTIS SOLUTIONS LIMITED
Trading Name: Agentis Construction
(Company Number 07372617)
Registered office: 3rd Floor 47-50 Margaret Street, London, W1W 8SB
Principal trading address: Unit 7, Friars Courtyard, 30-32 Princes Street, Ipswich, Suffolk, IP1 1RJ;, 3rd Floor East, 47-50 Margaret Street, London, W1W 8SB
Nature of Business: Recruitment agency.
Type of Liquidation: Creditors' Voluntary.
Place of meeting: 3rd Floor 47-50 Margaret Street, London, W1W 8SB.
Date of meeting: 31 October 2019.
Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.
Date of Appointment: 31 October 2019
Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: andy.pear@bm-advisory.com. Telephone: 01293 410333 / 01293 428530.
Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: Rich.Keley@bm-advisory.com. Telephone: 01293 410333 / 01293 428530.
For further information contact Suzi Andrews at the offices of BM Advisory on 020 7549 8050, or Suzi.Andrews@bm-advisory.com.
4 November 2019
