Insolvency Notices

Company

DE MORNAY BOYES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/02/2018
Edition
The London Gazette
Notice ID
2972604
Notice Code
2441

DE MORNAY BOYES LIMITED

(Company Number 02736939)

Registered office: 2 Liscombe West, Liscombe, Soulbury, Bedfordshire LU7 0JL

Principal trading address: Newlands Farm, Caddington Road, Luton, Bedfordshire LU1 4LB

At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 14 February 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Claire Elizabeth Dowson and Ashleigh William Fletcher of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Claire Elizabeth Dowson (IP Number: 19272) and Ashleigh William Fletcher (IP Number: 9566).

Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to James Davies by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 275 5033.

Paul Michael Boyes , Chair