Insolvency Notices

Company

ARMBENCH LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/04/2019
Edition
The London Gazette
Notice ID
3252932
Notice Code
2431

ARMBENCH LIMITED

(Company Number 01597951)

CENTRELEASE LIMITED

(Company Number 01679608)

CROWNRING LIMITED

(Company Number 01317134)

ELTASCO LIMITED

(Company Number 01422275)

HOLMSTALL LIMITED

(Company Number 02877920)

LANDLEASE LIMITED

(Company Number 01678498)

SMALLHEATH LIMITED

(Company Number 02876956)

GARHURST LIMITED

(Company Number 01225351)

RINGSET LIMITED

(Company Number 01518497)

PERPEND LIMITED

(Company Number 05151025)

Previous Name of Company: COBCO 640 Limited

MAYFIELD MANCHESTER LIMITED

(Company Number 05836799)

WRATHER & CO LLP

(Company Number OC333268)

WRATHER GROUP LIMITED

(Company Number 07193755)

Previous Name of Company: COBCO 640 Limited

Registered office: (All) 2 Mount Street, Manchester, M2 5WQ

Principal trading address: (All) 2 Mount Street, Manchester, M2 5WQ

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 5 April 2019, Effective Date: 5 April 2019.

I, the undersigned, being a director of the Companies hereby certify that the following written Special and Ordinary resolutions/determinations were circulated to the sole member of the Companies/LLP on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Daniel Smith (IP No. 012792) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 2 Hardman Street, Manchester, M3 3HF be and are hereby appointed liquidators for the purposes of winding up the Companies'/LLP's affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on 0113 292 1417.

William Wright, Director

5 April 2019

Ag FG10734