Resolutions for Winding-up
ARROW FASTENER (UK) LIMITED
(Company Number 01191953)
Previous Name of Company: Arrow Fastener (United Kingdom) Limited; Arrow Fasteners Limited
BERGLEN GROUP LIMITED
(Company Number 01131681 )
Previous Name of Company: Berglen Furniture Limited; Damixa Limited
CAMBRIAN WINDOWS LIMITED
(Company Number 02235485)
PREMIER TRADE FRAMES LIMITED
(Company Number 02703952)
Previous Name of Company: Premier Trade Windows (Wales & West) Ltd.; West 'N' Welsh Glass Limited; Chalmarsh Limited
MOORE GROUP LIMITED
(Company Number 02172761)
Previous Name of Company: Globeblend Limited
Registered office: 1 Park Row, Leeds, West Yorkshire LS1 5AB
By written resolution of the sole Member of the above-named companies passed on 20 December 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 ‘THAT the Company be wound up voluntarily.’
Ordinary resolution
2 ‘THAT Steven Sherry and Emma Cray of PricewaterhouseCoopers LLP, 7 More London Riverside London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’
Office Holder Details: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 20 December 2019. Further information about these cases is available from the offices of PricewaterhouseCoopers LLP on 07730 599447 or at david.san.bruno.garcia@pwc.com.
Steven Sherry , Joint Liquidator
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.
Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.