Insolvency Notices

Company

FAIRFIELD-MABEY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/10/2022
Edition
The London Gazette
Notice ID
4181014
Notice Code
2431

FAIRFIELD-MABEY LIMITED

(Company Number 00879219)

MABEY BRIDGING (AMERICAS) LIMITED

(Company Number 01962032)

Previous Name of Company: Stakearch Limited

MABEY AND JOHNSON LIMITED

(Company Number 00383509)

Registered office: (All) One Valpy, 20 Valpy Street, Reading, RG1 1AR

Principal trading address: (All) N/A

Notification of written resolutions of the Companies proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006.

Circulation Date: 29 September 2022. Effective Date: 29 September 2022.

I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Restructuring Limited on Tel: +44 (0) 20 8052 2374.

Joanna Kate Beauchamp, Director

29 September 2022

Ag VH70810