The Gazette

Published by Authority | Est 1665

Notice details

Type:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
3038091
Company number:
Notice timeline for company number 02095195
Notice code:
2441
Issue number:
62302
Page number:
9786
About Resolutions for Winding-up notices

Resolutions for Winding-up

-5.12315350.166602TR10 9EP-4.83581050.515714PL27 7AEINSOLVENCY ACT 1986-4.82327650.520111PL27 6HBCOMPANIES ACT 2006The County of Cornwall2018-05-232018-05-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk303809162302

PURSUANT TO SECTION 283(1) OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION

ST. KEW PRODUCTS LIMITED

(Company Number 02095195)

Registered office: Trudgeon Halling, The Platt, Wadebridge, Cornwall, PL27 7AE

Principal trading address: Palmers Way, Trenant Industrial Estate, Wadebridge, Cornwall, PL27 6HB

At a General Meeting of the Members of the above-named Company, duly convened and held at:-

Palmers Way, Trenant Industrial Estate, Wadebridge, Cornwall, PL27 6HB on 23 May 2018 at 4:00 pm, the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. 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, and that:

2. Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Falmouth, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to: lisa@purnells.co.uk or jake.goosey@purnells.co.uk

Robert Knight

Director