Insolvency Notices

Company

MERCURY YORKSHIRE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/01/2016
Edition
The London Gazette
Notice ID
2457242
Notice Code
2431

MERCURY YORKSHIRE LIMITED

(Company Number 07260005)

Trading Name: Mercury Yorkshire

Previous Name of Company: Mercury HMI Limited

Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ

Principal trading address: George House, Derwent Road, Malton YO17 6YB

Notice of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 30 November 2015, Effective Date: on 22 December 2015. I, the undersigned, being a director and secretary of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Julian Nigel Richard Pitts,(IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Lee Van Lockwood,(IP No. 13050) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made by e-mail at Adam.Humphrey@begbies-traynor.com

Mark O'Brien, Director

22 December 2015