Insolvency Notices

Company

AKERTRON

Notice Type
Resolutions for Winding-up
Publication date
13/01/2017
Edition
The Belfast Gazette
Notice ID
2685774
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF THE SOLE MEMBER

OF

AKERTRON

“the Company”

(Company Number NI604664)

On 28 December 2016 the following resolutions were duly passed in writing by the sole member.

Special Resolutions

1. “That the Company be wound up voluntarily.

Ordinary Resolutions

2. “That Lee De’ath of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Matthew Fox of CVR Global LLP, 5 Prospect House, Ocean View, Southampton SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally.”

Martin Akers

Director

Date: 28 December 2016