Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
06/04/2020
Edition
The London Gazette
Notice ID
3545715
Notice Code
2441

MCED LIMITED

(Company Number 09672641)

Registered office: 7-9 Stanley Court, Olney MK46 5NH

Principal trading address: 7-9 Stanley Court, Olney MK46 5NH

Passed: 3 April 2020

Instead of being held at a physical location in accordance with Companies Act 2006, this meeting has been held virtually as a result of the government measures introduced in light of the Covid-19 outbreak.

At a general meeting of the above-named company held virtually as a result of the government restrictions imposed as a result of the Covid 19 outbreak on 3 April 2020 at 11.00 a.m. the following resolutions were passed by the members: 1 as a special resolution and 2 as an ordinary resolution.

Resolutions

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

2. "That Gary Steven Pettit of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park Northampton NN3 6AP be appointed liquidator of the company."

Office Holder Details: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 3 April 2020. Further information about this case is available from Claire Goodacre at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at clairegoodacre@pbcbusinessrecovery.co.uk.

Matthew Philcox , Chair of Meeting