ARC INSOLVENCY LIMITED
(Company Number 10745662)
Registered office: Wenta Business Centre, 1 Electric Avenue EN3 7XU
Principal trading address: Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 23 February 2021
Effective Date: 25 February 2021
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Amie Helen Johnson of Begbies Traynor (Central) LLP of 1 Kings Avenue, London, N21 3NA be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised.”
Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Date of Appointment: 25 February 2021
For further details contact Daniel Oldham on 020 8370 7250 or at Daniel.Oldham@btguk.com
Dated: 25 February 2021
Constantinos Pedhiou, Director