Insolvency Notices

Company

AMMAU LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/04/2019
Edition
The London Gazette
Notice ID
3253921
Notice Code
2431

MEMBER'S VOLUNTARY LIQUIDATION

NOTICE OF RESOLUTION TO WIND UP

AMMAU LIMITED

(Company Number 05739131)

- In Liquidation

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 8 Watling Drive, Hinkley, LE10 3EY

Principal trading address: 8 Watling Drive, Hinkley, LE10 3EY

At a General Meeting of the members of the above named company, duly convened and held at 8 Watling Drive, Hinkley, LE10 3EY on 4 April, 2019 at 12.00 p.m. the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850, email: advice@hartshaw.co.uk.

Alternative contact: Hayley Moffatt , Tel. 0114 251 8850.

Signed By: Carsten Henriksen, Director & Convener