Insolvency Notices

Company

M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/04/2020
Edition
The London Gazette
Notice ID
3552834
Notice Code
2431

M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED

(Company Number 05571697)

Registered office: (Former) Suite 3 Warren House, 10-20 Main Road, Hockley, Essex SS5 4QS

Principal trading address: (Former) Charles House, Station Road, Harold Wood, Romford, Essex RM3 0BP

Passed: 8th April 2020

At a General Meeting of the above named Company, duly convened, and held at 3pm on 8th April 2020 at Suite 3 Warren House, 10-20 Main Road, Hockley, Essex SS5 4QS, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily."

2. As an hereby Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed Liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms and Scale of Charges MVL(C) dated 1st February 2020."

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the Company's assets."

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 8 April 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

David Bowyer , Chair