Insolvency Notices

Company

CORUS SERVICE CENTRE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/10/2019
Edition
The Belfast Gazette
Notice ID
3405748
Notice Code
2431

CORUS SERVICE CENTRE LIMITED

("the Company")

(Company Number NI002781)

Previous Name of Company: C Walker & Sons (Steel) Limited and Simms Steel Holdings Limited

Registered office: Hulls Hill, Moira Road, Lisburn, Country Antrim BT28 2SR

PRIVATE COMPANY LIMITED BY SHARES

NOTIFICATION OF WRITTEN RESOLUTIONS OF THE COMPANY PROPOSED BY THE DIRECTORS AND HAVING EFFECT AS SPECIAL AND ORDINARY RESOLUTIONS OF THE COMPANY PURSUANT TO THE PROVISIONS OF PART 13 OF THE COMPANIES ACT 2006

Circulation Date: 8 October 2019

Effective Date: 8 October 2019

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

Special Resolution

THAT the Company be wound up voluntarily.

Ordinary Resolution

THAT Stephen Roland Browne and Ian Harvey Dean of Deloitte LLP, 1 New Street Square, London EC4A 3HQ (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.

Stephen Roland Browne (IP Number 009281) and Ian Harvey Dean (IP Number 009462) can be contacted at Deloitte LLP on +44 (0) 20 7303 5665.

Signed:

Sharone Vanessa Gidwani, a director of Corus Service Centre Limited

Date: 8 October 2019