The Gazette

Published by Authority | Est 1665

Notice details

Type:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Issue number:
60027
Notice ID:
L-60027-1507833
Company number:
Notice timeline for company number 01409274
Notice code:
2441
About Resolutions for Winding-up notices

Resolutions for Winding-up

B721TUInsolvency Act 1986-1.82117852.565175B72 1TU2012-01-042012-01-11The City of BirminghamCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk150783360027

R & A AIR TOOL SERVICES LIMITED

(Company Number 01409274 )

The Insolvency Act 1986 and the Companies Act 1985 to 2006

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU on 4 January 2012, the following resolutions were duly passed; No 1 as a special resolution and No 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”.

2. “That Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up”.

Jane Boden, Director