Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
19/10/2018
Edition
The London Gazette
Notice ID
3136378
Notice Code
2431

SPECIAL RESOLUTION

HILTON CONSULTANCY PLANNING AND CONSTRUCTION MANAGEMENT LTD.

(Company Number 03647135)

Registered office: Albion House, 163-167 King Street, Dukinfield, SK16 4LF

Principal trading address: Brun Barn, Diggle Edge, Oldham, OL3 5LS

Passed: 8 October 2018

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at Brun Barn, Diggle Edge, Oldham, OL3 5LS on 8 October 2018 the following RESOLUTIONS was duly passed, viz:

Special resolution

i. “That the company be wound up voluntarily”.

Ordinary resolution

i. “That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed joint liquidators of the company”.

ii. “That any act required or authorised under any enactment to be done by the liquidator may be done by any or both of the liquidators”.

Liquidator(s): Manubhai Govindbhai Mistry and Hemal Mistry

IP No(s): 7787 and 10770

Capacity: Liquidators

Firm address: Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED

Email: info@horsfields.com

Tel: 0161 763 3183

BEVERLEY HILTON

Director