Insolvency Notices

Company

EPS & AEC LTD

Notice Type
Resolutions for Winding-up
Publication date
08/12/2016
Edition
The London Gazette
Notice ID
2661567
Notice Code
2431

EPS & AEC LTD

(Company Number 04846956)

Previous Name of Company: Southern Glass (Cheddar) Limited

Registered office: Oakwood Grange, Bridgewater Road, Lympsham, Weston-Super-Mare, Avon BS24 0BZ

Principal trading address: Oakwood Grange, Bridgewater Road, Lympsham, Weston-Super-Mare, Avon, BS24 0BZ

Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 30 November 2016, Effective Date: on 30 November 2016.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Julie Anne Palmer,(IP No. 008835) and Sally Richards,(IP No. 18250) both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternative enquiries can be made to Callum Wareing by e-mail at callum.wareing@begbies-traynor.com or by telephone on 01722 435199.

Gavin Duffy, Director

30 November 2016