Insolvency Notices

Company

ACM COURIERS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/09/2021
Edition
The London Gazette
Notice ID
3887994
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

ACM COURIERS LIMITED

(Company Number 07531475)

Registered office: 3rd Floor Broadway House, 32-35 Broad Street, Hereford HR4 9AR

Principal trading address: 22 Harvey Road, Hereford HR1 1XB

Nature of business: Unlicensed carrier

At a general meeting of the above-named Company, duly convened and held remotely at 10am on 16 September 2021, the following resolutions were duly passed as a special resolution and ordinary resolution:

At a General Meeting of the members of the above named company, duly convened and held at 22 Harvey Road, Hereford HR1 1XB on 7 September 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and are hereby appointed Joint Liquidators of the company".

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 7 September 2021

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 373692

Andrew C Meredith

Chair of the meeting

7 September 2021