Insolvency Notices

Company

ANDREW GRADY LTD

Notice Type
Resolutions for Winding-up
Publication date
19/09/2017
Edition
The London Gazette
Notice ID
2869006
Notice Code
2441

ANDREW GRADY LIMITED

(Company Number 09273515)

Registered office: 4 Northwood Close, Newcastle, Staffordshire, ST5 4BS

Principal trading address: 4 Northwood Close, Newcastle, Staffordshire, ST5 4BS

At an Extraordinary General Meeting of the above named Company, duly convened and held at 4 Northwood Close, Newcastle, Staffordshire, ST5 4BS, on 12 September 2017, at 16:00 pm, the following resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1) "That the Company be wound up voluntarily."

2) "That Martin Richard Buttriss and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Contact details: Martin Richard Buttriss and Richard Frank Simms (IP NOs 9291 and 9252), Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. For further information contact: Jack Thornber, E-mail: jthornber@fasimms.com, Tel: 01455 555 444.

Andrew Grady, Chairman