Insolvency Notices

Company

A SUPER CHIP (HOLYWELL) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/12/2016
Edition
The London Gazette
Notice ID
2657646
Notice Code
2441

A SUPER CHIP (HOLYWELL) LIMITED

(Company Number 08768313)

Previous Name of Company: Arbor Super Chip (Holywell) Limited

Registered office: The Oak Barn, Aunby, Stamford PE9 4EE

Principal trading address: Lodge Farm, Aunby, Stamford PE9 4EE

At a General Meeting of the above named Company duly convened and held at Peterborough Marriot Hotel, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6GB, on 28 November 2016, the following resolutions were duly passed as a special and two ordinary resolutions, respectively:

1. “That it has been resolved by special resolution that the Company be wound up voluntarily.”

2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”.

3. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators”.

Contact details: Martin Richard Buttriss and Richard Frank Simms, IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Charlene Haycock Email chaycock@fasimms.com, Tel 01455 555 470

Timothy Fiducia, Chairman