Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
07/05/2020
Edition
The London Gazette
Notice ID
3560858
Notice Code
2441

BSS LED MANUFACTURING LTD

(Company Number 11511398)

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at Units 5&6 Shepley Industrial Estate South, Audenshaw, Manchester, M34 5DW, on 30 April 2020 the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, be appointed liquidator of the company for the purposes of the winding-up".

Steven Bell

Chair of the Meeting of Members