Insolvency Notices

Company

MASTERFIX LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/05/2019
Edition
The London Gazette
Notice ID
3288702
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

MASTERFIX LIMITED

(Company Number 01867224)

Trading Name: DARTFORD MOTORS

Registered office: 159-161 Heath Lane Upper, Dartford, Kent, DA1 2TW

Principal trading address: 157 Heath Lane Upper, Dartford, Kent, DA1 2TW

Nature of business: Maintenance and Repair/Renting and Leasing

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the Members of the above named Company, duly convened and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 22 May 2019 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 Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Simon Philip Chandler

Chairman of the meeting

22 May 2019