Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
24/12/2020
Edition
The London Gazette
Notice ID
3706137
Notice Code
2441

M. A. SHEPHARD (BUILDERS) LIMITED

(Company Number 04636533)

Registered office: 2 Church Street, Burnham, Berkshire SL1 7HZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 December 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary

Resolution:

“That the Company be wound up voluntarily.”

“That Stephen Goderski and Peter Hart of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD (office holder no 8731 and 13470) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

At a subsequent Meeting of Creditors held on 16 December 2020, the creditors confirmed the nomination of the Liquidators appointed by the members and accordingly, Stephen Goderski and Peter Hart remain as Liquidators of the Company.

Joint Liquidator: Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Joint Liquidator: Peter Hart (IP number 13470) of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Date of Appointment: 16 December 2020

For further details contact Daniel Cowie at daniel.cowie@geoffreymartin.co.uk