Resolutions for Winding-up
FLOORLUX LIMITED
(Company Number 11470613)
Registered office: 181-183 Station Lane, Hornchurch, RM12 6LL and it is in the process of being changed to 40a Station Road, Upminster, Essex, RM14 2TR
Principal trading address: 181-183 Station Lane, Hornchurch, RM12 6LL
Notice is hereby given that the following resolutions were passed on 18 November 2021 as a Special resolution and an Ordinary resolution respectively:
"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”
This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Gary Thompson, of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR.
Contact name: Holly Wells, Email: holly.wells@quantuma.com; Tel: 01708 300 170.
Gary Thompson, Joint Liquidator
18 November 2021
Ag KH82350