Insolvency Notices

Company

FCLS RM 44 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/07/2022
Edition
The London Gazette
Notice ID
4128229
Notice Code
2431

IN THE MATTER OF THE COMPANIES ACT 2006

(PURSUANT TO CHAPTER 2 OF PART 13)

AND

IN THE MATTER OF THE INSOLVENCY ACT 1986

(PURSUANT TO SECTION 84)

HPC GEARS INTERNATIONAL LIMITED

(Company Number 05736403)

Registered office: The Mills, Canal Street, Derby DE1 2RJ

Principal trading address: Principal Place of business: Little Lydgate Farm, Main Road, Holmesfield, Dronfield, Sheffield S18 7WB

RESOLUTIONS

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 20 July 2022.

No. 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary Resolution.

1. THAT the Company be wound up voluntarily.

2. THAT Megan Wallis, Licensed Insolvency Practitioner, of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up.

3. THAT in accordance with the provisions of the Company's Articles of Association, the Liquidator be and is hereby authorised to distribute to the Member in specie all or any part of the Company's assets.

TIMOTHY HINCHLIFFE

Director

Dated this 20th day of July 2022