Insolvency Notices

Company

HAWLEY CONTROL SOLUTIONS LTD

Notice Type
Resolutions for Winding-up
Publication date
17/03/2020
Edition
The London Gazette
Notice ID
3528383
Notice Code
2431

HAWLEY CONTROL SOLUTIONS LTD

(Company Number 05641214)

Registered office: Heritage House, 34B North Cray Road, Bexley, Kent DA5 3LZ

Principal trading address: Heritage House, 34B North Cray Road, Bexley, Kent DA5 3LZ

At a General Meeting of the members of the above named company, duly convened and held at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA on 10 March 2020 the following resolutions were duly passed:

Special Resolutions

1. "That the company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Robert Cundy of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA is hereby appointed liquidator of the company for the purposes of the winding up."

Office Holder Details: Robert Cundy (IP number 9495) of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. Date of Appointment: 10 March 2020. Further information about this case is available from Natalie Farrant at the offices of Edge Recovery Limited on 020 8315 7430 or at natalie.farrant@edgerecovery.com.

Mr David Clark , Chairman of the Meeting