Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
27/11/2017
Edition
The London Gazette
Notice ID
2915363
Notice Code
2431

GMT MANUFACTURING LIMITED

(Company Number 03276755)

GMT TRACK PRODUCTS LIMITED

(Company Number 09541348)

PG 2014 LIMITED

(Company Number 09351946)

Previous Name of Company: Taxsuper Limited

Registered office: PO Box 139, Sandall Lane, Kirk Sandall Industrial Estate, Doncaster DN3 1WZ

Principal trading address: 139 Sandall Lane, Kirk Sandall Industrial Estate, Doncaster DN3 1WZ

At a General Meeting of the above named companies, convened and held at 7 Jetstream Drive, Auckley, Doncaster DN9 3QS on 20 November 2017 at 10.15 am, 10.30 am and 10.45 am, the following Special and Ordinary resolutions were passed for each company:

(a) “That the Company be wound up and that Claire Louise Foster (IP No. 9423) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

(b) “That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidators be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986.”

Mark Jonathan Wilkinson Waind , Chairman