Insolvency Notices

Company

HUMPHREY & GRAY MAINTENANCE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/03/2016
Edition
The London Gazette
Notice ID
2500616
Notice Code
2431

HUMPHREY & GRAY MAINTENANCE LIMITED

(Company Number 05992381)

Previous Name of Company: Humphrey & Gray Limited

Registered office: 14 Townsend Court, Dereham Road, Reepham, Norwich NR10 4LD

Principal trading address: 34 Bell Street, Reigate, Surrey, RH2 2DP

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 01 March 2016, Effective Date: on 8 March 2016. I, the undersigned, being a Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Lila Thomas,(IP No. 009608) and David Robert Acland,(IP No. 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

For further details contact: The Joint Liquidators, Tel: 01772 202000. Alternative contact: Joseph Allen, Email: joseph.allen@begbies-traynor.com, Tel: 01772 202000

James Innes, Director

08 March 2016