Insolvency Notices

Company

ALUN KERSLAKE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/09/2019
Edition
The London Gazette
Notice ID
3381483
Notice Code
2431

ALUN KERSLAKE LIMITED

(Company Number 07421183)

Registered office: 2 Celtic House, Caxton Place, Cardiff, CF23 8HA

Principal trading address: Jervis House, Church Street, Uttoxeter, ST14 8AF

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as special resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 4 September 2019

Effective Date: 4 September 2019

I, the undersigned, being the sole 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:

1. That the Company be wound up voluntarily;

2. That the articles of association of the Company be and are hereby altered in accordance with section 21 of the Companies Act 2006 to include the provisions of Regulation 117 of Table A of the Companies (Tables A-F) Regulations 1985 as amended by the Companies (Tables A to F) (Amendment) Regulations 2007 and the Companies (Tables A to F) (Amendment) (No.2) Regulations 2007;

3. That the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company.

Office Holder Details: Katrina Orum and Huw Powell (IP numbers 12630 and 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 4 September 2019. Further information about this case is available from Connor Li at the offices of Begbies Traynor (Central) LLP on 02920 894 270 or at connor.li@begbies-traynor.com.

Alun Kerslake , Director