Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
04/02/2021
Edition
The London Gazette
Notice ID
3728858
Notice Code
2431

CEM BUSINESS SOLUTIONS LIMITED

(Company Number 09312549)

Registered office: c/o Clark Business Recovery Ltd, 26 York Place, Leeds, LS1 2EY

Principal trading address: 1 Cherwell Croft, Hambleton, Selby, YO8 9QQ

The following Resolutions were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 3 February 2021.

Special Resolutions

“That the Company be wound up voluntarily”

“That the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out.”

Ordinary Resolutions

“That Dave Clark and Phil Clark of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up”

“Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office”

Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, LS1 2EY.

Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, LS1 2EY.

Date of Appointment: 03 February 2021

For further details contact Ben Ramsay on 0113 243 8617 or at ben@clarkbr.co.uk