Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
05/10/2020
Edition
The London Gazette
Notice ID
3644433
Notice Code
2441

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) AND 100 OF THE INSOLVENCY ACT 1986)

DAVIES AND DWAN BUILDING SERVICES LTD

(Company Number 12084956)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 99 Phoebe Road, Pentrechwyth, Swansea, SA1 7FY, on 23 September 2020, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Patrick O'Brien of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom, be appointed liquidator of the company for the purposes of the winding-up".

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 23 September 2020 the resolutions were ratified confirming the appointment of Patrick O'Brien as liquidator.

Declan Martin Dwan

Chair of the Meeting of Members