Insolvency Notices

Company

INDUSTRIAL CONTROL PROJECTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/02/2020
Edition
The London Gazette
Notice ID
3503561
Notice Code
2431

INDUSTRIAL CONTROL PROJECTS LIMITED

(Company Number 07569114)

Registered office: 54 Melbury Road, Woodthorpe, Nottingham, Nottinghamshire NG5 4PG

Principal trading address: 54 Melbury Road, Woodthorpe, Nottingham, Nottinghamshire NG5 4PG

At a General Meeting of the members of the above named company, duly convened and held at 54 Melbury Road, Woodthorpe, Nottingham, Nottinghamshire NG5 4PG on 19 February 2020 at 11.15 am, the following resolutions were duly passed as a special and ordinary resolutions:

Special Resolutions

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

ii. "that the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company."

iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine."

Office Holder Details: Robert Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA. Date of Appointment: 19 February 2020. Further information about this case is available from the offices of Arrans Limited on 01827 60020 or at enquiries@arrans.co.uk.

D Edgerton , Chair of the Meeting

Dated: 19 February 2020