Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
09/02/2017
Edition
The London Gazette
Notice ID
2710410
Notice Code
2441

MAX PAY LIMITED

(Company Number 08463769)

Registered office: 2 Woodberry Grove, Finchley, London N12 0DR

Principal trading address: 14 High Street, Yarm TS15 9AE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily".

"That Malcolm Edward Fergusson of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB be and is hereby appointed Liquidator for the purposes of such winding up".

It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB be appointed Liquidator of the Company for the purposes of the winding up".

Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB. Date of Appointment: 8 February 2017. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk.

Ms JM Richardson , Chairman