Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
03/10/2017
Edition
The London Gazette
Notice ID
2878150
Notice Code
2441

LAWTON ELECTRICAL SERVICES LIMITED

(Company Number 02832469)

Registered office: Power House Gate 6, Meltham Mills Industrial Estate Meltham, Holmfirth, West Yorkshire, HD9 4DS

Principal trading address: Power House Gate 6, Meltham Mills Industrial Estate Meltham, Holmfirth, West Yorkshire, HD9 4DS

Notification of written resolutions of the above-named Company proposed by the sole Director 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: 20 September 2017. Effective Date: 28 September 2017.

I, the undersigned, being the sole 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 written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Richard Kenworthy (IP No. 009499) and Julian Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ 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."

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Laura Amann by email at laura.amann@begbies-traynor.com or by telephone on 0113 244 0044.

Gary Stuart Lawton, Director

28 September 2017

Ag NF70028