Insolvency Notices

Company

CREDIBLE ENERGY HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/05/2016
Edition
The London Gazette
Notice ID
2541890
Notice Code
2431

CREDIBLE ENERGY HOLDINGS LIMITED

(Company Number 07416878)

Registered office: Bank Quay House, Sankey Street, Warrington WA1 1NN

Principal trading address: West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire WN8 9TG

Nature of Business: Holding Company

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S Booth & Co, Bank Quay House, Sankey Street, Warrington WA1 1NN, at 10.45 am on 13 May 2016, the following Resolutions were duly passed.

SPECIAL RESOLUTIONS

1. That the Company be wound-up voluntarily.

2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986.

ORDINARY RESOLUTION

1. That John P Fisher (IP Number 9420) of Parkin S Booth & Co, Bank Quay House, Sankey Street, Warrington WA1 1NN be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of Liquidator: E-mail address wn@parkinsbooth.co.uk; Telephone Number 01925 245004

Alan Bisseker, Director