Insolvency Notices

Company

MANUFACTURE AND REPAIR SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/12/2019
Edition
The London Gazette
Notice ID
3448252
Notice Code
2431

MANUFACTURE AND REPAIR SERVICES LIMITED

(Company Number 10901552)

Registered office: 15 Colmore Row Birmingham B3 2BH

Principal trading address: Linney Lane, Shaw, Oldham, OL2 8HD

At a general meeting of the Designated Members of the above-named Company, duly convened, and held at 3.15pm on 10 December 2019 at Suite 2, Albion House, Etruria, Stoke-on-Trent, ST1 5RQ, the following resolutions, numbers 1 and 3 as Special resolutions and 2, 4, 5 and 6 as Ordinary resolutions:

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

2. "That Martin FP Smith and Nicola J Meadows, of Dains Business Recovery Limited, 15 Colmore Row, Birmingham, B3 28H, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately" and

3. "That the Joint Liquidators be authorised to distribute any of the Company's assets in specie" and

4. "That the Joint Liquidators fees will be charged at a fixed amount of ÂŁ4,000 plus disbursements and VAT" and

5. "That the Joint Liquidators be authorised to recovery Category 2 expenses in accordance with their recovery policy disclosed to the members."

6. 'That the Joint Liquidators be authorised to instruct Dains LLP to finalise the Corporation Tax liability of the Company and to pay their reasonable costs for doing so as an expense of the liquidation.

Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 10 December 2019. Further information about this case is available from Alan Hands of Dains Business Recovery Limited at ahands@dains.com.

David Thomas Peak , Member and Chair