Insolvency Notices

Company

DPN CIVIL ENGINEERING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/04/2020
Edition
The London Gazette
Notice ID
3543315
Notice Code
2431

DPN CIVIL ENGINEERING LIMITED

(Company Number 09985255)

Registered office: 40 St. Philbert Street, Radyr, Cardiff CF15 8GW

Principal trading address: 40 St. Philbert Street, Radyr, Cardiff CF15 8GW

Construction of bridges and tunnels

SPECIAL AND ORDINARY RESOLUTONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

DPN Civil Engineering Limited

At a General Meeting of the members of the above named company, duly convened and held at 40 St. Philbert Street, Radyr, Cardiff CF15 8GW on 20 March 2020 the following resolutions were duly passed as special and ordinary resolutions respectively:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and is hereby appointed liquidator of the company".

Dated: 20 March 2020

David P Noblett Chair of the meeting

Name of Insolvency Practitioner: David Kirk

Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

IP Number: 8830

Date of Appointment: 20 March 2020

Contact Name: Wendy George

Email: wendy@kirks.co.uk

Tel: 01432 373692