Insolvency Notices

Company

JOHN BROWN WHEELS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/09/2019
Edition
The London Gazette
Notice ID
3395842
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

JOHN BROWN WHEELS LIMITED

(Company Number 08736350)

In Members Voluntary Liquidation

Registered office: Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Principal place of business: Unit 21, Henley Business Park, Henley Road, Coventry, CV2 1ST

Passed 20 September 2019

At a General Meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London, W1G 0AH on 20 September 2019 at 11:00 am, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Anthony Harry Hyams FCCA (IP Number 9413) and Mark Newton MIPA (IP Number 9732) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Joint Liquidators of the Company".

Anthony Harry Hyams (IP Number 9413) and Mark Newton MIPA (IP Number 9732) Joint Liquidators of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Cristina Bordei, cristinabordei@insolveplus.com, 0207 495 2348.

Richard Brown

Chairman of Meeting