Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
01/11/2021
Edition
The London Gazette
Notice ID
3917425
Notice Code
2431

A. G. SHEPHERD (MACHINERY) LIMITED

(Company Number 01241653)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA having previously been Unit 4 Twelve O'Clock Court, Attercliffe Road, Sheffield, S4 7WW

Principal trading address: Twelve O'Clock Court, Attercliffe Road, Sheffield, S4 7WW

Notice is hereby given that the following resolutions were passed on 26 October 2021, as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that the Joint Liquidators be autborised to divide among the members of the company in specie part of the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out and that Ryan Holdsworth (IP No. 23410) and Adrian Graham (IP No. 8980) both of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as Joint Liquidators of the company for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0114 285 9500 or Email: michael.woodward@graywoods.co.uk Alternative contact: Michael Woodward.

Lee Shepherd, Director

28 October 2021

Ag JH72765