Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
06/07/2021
Edition
The London Gazette
Notice ID
3837097
Notice Code
2431

A1 HIRE AND SALES LIMITED

(Company Number 01978532)

Registered office: Oakland House 76 Talbot Road, Old Trafford, Manchester, M16 0PQ

Principal trading address: 76-88 Old Wareham Road, Poole, Dorset, BH12 4QR

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 30 June 2021, Effective Date: 30 June 2021.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Daniel James Mark Smith (IP No. 012792) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham B3 3HN (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: The Joint Liquidators, Tel: 0161 619 0359.

Stephen Ashmore, Director

30 June 2021

Ag GH40277