Insolvency Notices

Company

MARYBERN ROLLED PRODUCTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/05/2016
Edition
The London Gazette
Notice ID
2533160
Notice Code
2431

MARYBERN ROLLED PRODUCTS LIMITED

(Company Number 02890658)

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: Unit 56, Third Avenue, Deeside Industrial Park East, Flintshire CH5 2LA

Nature of Business: Manufacture of Metal Products

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at 269-271 Eaton Road, West Derby, Liverpool L12 2AH at 9.45 am on 28 April 2016, the following Resolutions were duly passed.

SPECIAL RESOLUTIONS

1. That the Company be wound-up voluntarily.

2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986.

ORDINARY RESOLUTION

1. That John P Fisher (IP Number 9420) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of Liquidator: E-mail address psb@parkinsbooth.co.uk; Telephone Number 0151 236 4331

N D O Williams, Director