Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
26/11/2021
Edition
The London Gazette
Notice ID
3938123
Notice Code
2431

IN THE MATTER OF THE COMPANIES ACT 2006

(PURSUANT TO CHAPTER 2 OF PART 13)

and

IN THE MATTER OF THE INSOLVENCY ACT 1986

(PURSUANT TO SECTION 85(1))

CHECKERS SAFETY GROUP UK LTD

(Company Number 09548112)

Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT

RESOLUTIONS

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 19 November 2021. No. 1 and No.2 as Special Resolutions and No.3 as an Ordinary Resolution.

1. THAT the Company be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986.

2. THAT, subject to the passing of Special Resolution 1, in accordance with the provisions of the Company's Articles of Association, the Liquidator be and is hereby authorised to distribute to the Member in specie all or any part of the Company's assets.

3. THAT, subject to the passing of Special Resolution 1, Megan Wallis of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up.

For further details please contact Megan Wallis , (Office Holder No 14290) Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Tel: 01332 365855 or email insolvency@batesweston.co.uk

Dated this 19 November 2021

CHRISTOPHER KODOSKY