Insolvency Notices

Company

EXMOTO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/11/2016
Edition
The London Gazette
Notice ID
2647791
Notice Code
2441

EXMOTO LIMITED

(Company Number 03519216)

Trading Name: Moortown Construction Limited

Previous Name of Company: Moortown Construction Limited

Registered office: BHP Chartered Accountants, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY

Principal trading address: Lusteen House, 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SE

At a general meeting of the above-named company, duly convened, and held at KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA at 10.00 am on 14 November 2016, the following resolutions were passed:

Special resolution

1 "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily."

Ordinary resolutions

2 "That Howard Smith and Jonathan Charles Marston of KPMG LLP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

3 "Any act required or authorised under any enactment to be done by the liquidator may be done by one of them."

Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392) of KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA. Date of Appointment: 14 November 2016. Further information about this case is available from Emma Loten at the offices of KPMG LLP on 0113 380 0606 or at Emma.Loten@KPMG.co.uk.

Aiden McManus , Chairman

14 November 2016