Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
13/06/2019
Edition
The London Gazette
Notice ID
3302437
Notice Code
2441

SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

MEMBERS MEETING

AIMCREST LIMITED

(Company Number 03541485)

Trading Name: EXCALIBUR ENGINEERING

At a General Meeting of the above named company duly convened and held at Whitegates, Alexander Lane, Shenfield, Essex, CM15 8QF, on 6 June 2019, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, be appointed liquidator of the company for the purposes of the winding-up".

Alec Edwin Slade

Chair of the Meeting of Members