Insolvency Notices

Company

JVM CASTINGS (TAMWORTH) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/12/2019
Edition
The London Gazette
Notice ID
3461985
Notice Code
2431

JVM CASTINGS (TAMWORTH) LIMITED

(Company Number 02677869)

Registered office: JVM Castings Limited, Droitwich Road, Worcester WR3 7JX

Principal trading address: Former Trading Address: Borman, Apollo, Lichfield Industrial Estate, Tamworth B79 7TA

RESOLUTIONS FOR WINDING UP OF JVM CASTINGS (TAMWORTH) LIMITED

NOTIFICATION OF WRITTEN RESOLUTIONS IS HEREBY GIVEN in accordance with Part 13 of the Companies Act 2006 and in accordance with Sections 84(1)(b) of the Insolvency Act 1986 (as amended) the following resolutions were passed on the Effective Date.

Circulation Date: 19 December 2019

Effective Date: 20 December 2019

AS SPECIAL RESOLUTIONS

That the Company be wound up voluntarily.

That pursuant to Section 21 of the Companies Act 2006, if appropriate the Articles of the Company be amended as necessary to permit the distribution of the whole or any part of the assets of the Company in specie or in kind, the Liquidator be and is hereby authorised to divide and distribute amongst the members, in specie or kind, the whole or any part of the assets of the Company, to determine how such division and distribution shall be carried out as between members.

That the Liquidator be and is hereby authorised to pay or make an advance distribution to the members, if he considers it appropriate and prudent to be 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 proportion as he shall determine.

AS AN ORDINARY RESOLUTION

That Richard Paul Rendle of Rendle & Co be and is hereby appointed Liquidator of the Company.

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 20 December 2019. You may also contact Liz West (liz.west@rprendle.com) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email info@rprendle.com. Telephone number: 01564 783777.

Dated: 20 December 2019

C MCCARTHY

Convenor & Chair