<?xml version="1.0" encoding="UTF-8"?><html xmlns="http://www.w3.org/1999/xhtml" IdURI="gaz: https://www.thegazette.co.uk/id/notice/4728222" prefix="gaz: https://www.thegazette.co.uk/def/publication#   dc11: http://purl.org/dc/elements/1.1/   person: https://www.thegazette.co.uk/def/person#          personal-legal: https://www.thegazette.co.uk/def/personal-legal#          court: https://www.thegazette.co.uk/def/court#          corp-insolvency: https://www.thegazette.co.uk/def/insolvency#          org: http://www.w3.org/ns/org#          gazorg: https://www.thegazette.co.uk/def/organisation#   legislation: https://www.thegazette.co.uk/def/legislation#           loc: https://www.thegazette.co.uk/def/location#          vcard: http://www.w3.org/2006/vcard/ns#   prov: http://www.w3.org/ns/prov#     this: https://www.thegazette.co.uk/id/notice/4728222#    noticeid: https://www.thegazette.co.uk/id/notice/4728222    edition: https://www.thegazette.co.uk/id/edition/london   provenance: 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rel="alternate" title="JSON-RDF" type="application/rdf+json" /><link href="https://www.thegazette.co.uk/notice/4728222/data.xml?view=linked-data" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4728222/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4728222/data_xml/provenance/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/id/notice/4728222" rel="http://www.w3.org/ns/prov#has_anchor" title="" type="" /></head><body>            <article class="full-notice full-notice-2441">         <div class="rdfa-data"><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000010057" content="Nuneaton and Bedworth" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000010929" content="Newham" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000019984" content="Brentwood" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/CM131PT" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000019984"></span><span about="https://www.thegazette.co.uk/id/postcode/CM131PT" content="CM13 1PT" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/CM131PT" content="51.633783" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" 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data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="https://www.thegazette.co.uk/id/postcode/E139PJ" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000010929"></span><span about="https://www.thegazette.co.uk/id/postcode/E139PJ" content="E13 9PJ" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/E139PJ" content="51.529957" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/E139PJ" content="0.036636" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="this:IP1-address-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/CV128HY"></span><span about="this:company-principal-trading-address-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/CM131PT"></span><span about="this:company-registered-office-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/E139PJ"></span><span about="this:notifiableThing" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/CV128HY"></span><span about="this:notifiableThing" content="2024-10-16" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2024-10-17" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="noticeid:" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="noticeid:" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="noticeid:" property="prov:has_provenance" resource="provenance:"></span><span about="noticeid:" content="2441" datatype="xsd:integer" property="gaz:hasNoticeCode"></span><span about="noticeid:" property="gaz:isInEdition" resource="edition:"></span><span resource="noticeid:" typeof="gaz:Notice gaz:InsolvencyNotice corp-insolvency#CreditorsResolutionsForWindingUpNotice"></span><span about="noticeid:" content="4728222" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="noticeid:" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="this:notifiableThing" typeof="corp-insolvency:Resolution"></span><span about="this:notifiableThing" data-hide="true" property="gaz:hasAuthoriser" resource="this:authoriser-1"></span><span about="this:notifiableThing" property="corp-insolvency:meetingLocation" resource="this:meetingAddress-1"></span><span about="this:notifiableThing" property="corp-insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/14919282"></span><span about="this:notifiableThing" property="corp-insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/9213"></span><span about="this:notifiableThing" property="corp-insolvency:resolutionLiquidator" resource="this:IP2"></span><span about="this:notifiableThing" property="gaz:isEnabledByLegislation" resource="http://www.legislation.gov.uk/ukpga/1986/45/section/84"></span><span resource="http://www.legislation.gov.uk/ukpga/1986/45/section/84" typeof="legislation:LegislationSection"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/64544" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64544" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64544" content="64544" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/4728222" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/64544"></span><span about="https://www.thegazette.co.uk/id/notice/4728222" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/64544/notice/4728222" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/4728222" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/64544/notices/4728222" typeof="gaz:Notice"></span></div>                  <dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding Up</dd><dt data-gazettes="earliestpublicationdate">Earliest publication date:</dt><dd about="noticeid:" content="2024-10-17T11:10:15" data-required="true" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2024-10-17T11:10:15">17 October 2024</time></dd><dt>Edition:</dt><dd>The <span about="edition:" datatype="xsd:string" property="gaz:editionName">London</span> Gazette</dd><dt>Notice ID:</dt><dd about="noticeid:" property="gaz:hasNoticeID">4728222</dd><dt>Notice code:</dt><dd about="noticeid:" datatype="xsd:integer" property="gaz:hasNoticeCode">2441</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/64544" datatype="xsd:string" property="gaz:hasIssueNumber">64544</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/4728222" datatype="xsd:string" property="gaz:hasPageNumber">20595</dd></dl>                  <div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2441">                         <div><span about="http://www.legislation.gov.uk/ukpga/1986/45/section/84" content="Insolvency Act 1986 (S.84)" datatype="xsd:string" property="rdfs:label"></span><h3 about="http://business.data.gov.uk/id/company/14919282" datatype="xsd:string" property="gazorg:name" typeof="gazorg:LimitedCompany gazorg:Organisation gazorg:ForProfitCompany">PROTECT ALL SOLUTION LTD</h3><p>(Company Number: <span about="http://business.data.gov.uk/id/company/14919282" datatype="xsd:string" property="gazorg:companyNumber">14919282</span>)</p><p>trading as <span about="http://business.data.gov.uk/id/company/14919282" datatype="xsd:string" property="gazorg:tradingAs">Protect All Solution Ltd</span></p><p>Registered Office: <span about="this:company-registered-office-1" property="vcard:street-address" typeof="vcard:Address">776-778 Barking Road</span>, <span about="this:company-registered-office-1" property="vcard:locality">London</span> <span about="this:company-registered-office-1" property="vcard:postal-code">E13 9PJ</span></p><p>Principal Trading Address: <span about="this:company-principal-trading-address-1" property="vcard:street-address" typeof="vcard:Address">28 Oakwood Avenue</span>, <span about="this:company-principal-trading-address-1" property="vcard:extended-address">Hutton</span>, <span about="this:company-principal-trading-address-1" property="vcard:locality">Brentwood</span> <span about="this:company-principal-trading-address-1" property="vcard:postal-code">CM13 1PT</span></p><p>Nature of Business: <span about="http://business.data.gov.uk/id/company/14919282" data-recommended="true" datatype="xsd:string" property="gazorg:natureOfBusiness">Private Security</span></p><p>At a <span about="this:notifiableThing" property="corp-insolvency:hasMeetingType">Extraordinary Meeting</span> of the Members of the above-named Company, duly convened, and held  by correspondence  on <span about="this:notifiableThing" content="2024-10-16" datatype="xsd:date" property="corp-insolvency:dateOfResolution">Wednesday 16 October 2024</span>, the following Resolution/s was/were duly passed:</p><p><span about="this:notifiableThing" property="corp-insolvency:hasResolution" resource="this:resolution-1" typeof="corp-insolvency:MeetingResolution"></span><span about="this:resolution-1" content="1" datatype="xsd:integer" property="corp-insolvency:hasResolutionNumber">1. </span><span about="this:resolution-1" datatype="xsd:string" property="corp-insolvency:hasResolutionType">(Special Resolution) </span><span about="this:resolution-1" datatype="xsd:string" property="rdfs:label">That it has been proved to the satisfaction of this 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.</span></p><p><span about="this:resolution-2" content="2" datatype="xsd:integer" property="corp-insolvency:hasResolutionNumber">2. </span><span about="this:resolution-2" datatype="xsd:string" property="corp-insolvency:hasResolutionType">(Ordinary Resolution) </span><span about="this:resolution-2" datatype="xsd:string" property="rdfs:label">That Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY (office holder 9213) be and is hereby appointed.</span></p><p>For further details, please contact: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9213" property="foaf:name">Neil Richard Gibson</span>, (<span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9213" property="person:hasIPnum">9213</span>), G I A Insolvency Limited, <span about="this:IP1-address-1" property="vcard:street-address" typeof="vcard:Address">8a Kingsway House</span>, <span about="this:IP1-address-1" property="vcard:extended-address">King Street</span>, <span about="this:IP1-address-1" property="vcard:locality">Bedworth</span>, <span about="this:IP1-address-1" property="vcard:region">Warwickshire</span> <span about="this:IP1-address-1" property="vcard:postal-code">CV12 8HY</span>, Telephone: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9213" datatype="xsd:string" property="gaz:telephone">024 7722 0175</span>, Email address: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9213" datatype="xsd:string" property="gaz:email">neil@gia-insolvency.co.uk</span>.</p><p><span about="this:signatory-1" property="foaf:name">Mr N Hussain</span>, <span about="this:role-signatory-1" property="person:roleName">Chairman</span></p></div>         </div>               </article>         <section class="summary"><dl><dt>Resolution Date</dt><dd><time datetime="2024-10-16"></time></dd></dl></section></body></html>