Insolvency Notices

Company

MARNAWOOD LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/03/2022
Edition
The London Gazette
Notice ID
4024695
Notice Code
2431

MARNAWOOD LIMITED

(Company Number 04363899)

Registered office: Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry CV1 4PB

Principal trading address: 122 Yelverton Road, Radford, Coventry CV6 4AH

Information technology consultancy activities

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986 )

Marnawood Limited

At an EXTRAORDINARY GENERAL MEETING of the members of the above named company, duly convened and held at 122 Yelverton Road, Radford, Coventry CV6 4AH on 11 March 2022 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury BL9 0ED be and are hereby appointed Joint Liquidators of the company".

Dated: 11 March 2022

Jasbir Kang - Chair of the Meeting

Manubhai Govindbhai Mistry (Office Holder No 7787) and Hemal Mistry (Office Holder No 10770), Joint Liquidators, of Horsfields, Belgrave Place, 8 Manchester Road, Bury BL9 0ED

Alternative contact: Christopher Roberts , info@horsfields.com 0161 763 3183