Insolvency Notices

Company

AVALON FINISHING SYSTEMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/09/2018
Edition
The London Gazette
Notice ID
3103068
Notice Code
2441

AVALON FINISHING SYSTEMS LTD

(Company Number 04691969)

Registered office: Lilac Cottage, Broadway Road, Somerton, Somerset, TA11 7AU

Principal trading address: The Old Dramway Stables, 77/81 High Street, Oldland Common, BS30 9TJ

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

Circulation Date: 16 August 2018

Effective Date: 31 August 2018

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:

"That the Company be wound up voluntarily and that Ian Edward Walker and Julie Anne Palmer both of Begbies Traynor (Central) LLP of Balliol House, Southemhay Gardens, Exeter, EX1 1NP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Office Holder Details: Ian Edward Walker (IP number 6537) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. Date of Appointment: 31 August 2018. Further information about this case is available from Kerry Austin at the offices of Begbies Traynor (Central) LLP on 01392 260800. or at kerrv.austin@begbies-traynor.com.

Wayne Taylor , Director