Insolvency Notices

Company

AVON ENGINEERING LTD

Notice Type
Resolutions for Winding-up
Publication date
23/11/2021
Edition
The London Gazette
Notice ID
3934753
Notice Code
2431

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

AVON ENGINEERING LTD

(Company Number 11428982)

(“the Company”)

Registered in England and Wales

Registered office: Suite 9 Corum Two, Corum Office Park, Crown Way BS30 8FJ

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 November 2021

Effective Date: 16 November 2021

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 Daniel James and Neil Frank Vinnicombe both of Begbies Traynor (Central) of St James Court, St James Parade, Bristol BS1 3LH 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."

Daniel James (IP No 26292) and Neil Frank Vinnicombe (IP No 009519).

Any person who requires further information may contact by telephone on 0117 937 7130. Alternatively, enquiries can be made to Kelly Johnson by e-mail at kelly.johnson@btguk.com or by telephone on 0117 937 7130.

Dated: 16 November 2021

Stephen Anthony Davies Director