Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
21/03/2019
Edition
The London Gazette
Notice ID
3237975
Notice Code
2441

METHUEN SOUTH LLP

(Company Number OC312367)

Registered office: 1 Pegasus House, Pegasus Court, Tachbrook Park, Warwick CV34 6LW

Principal trading address: Former Trading Address: K12 The Courtyard, Jenson Avenue, Commerce Park, Frome BA11 2FG

NOTIFICATION OF WRITTEN RESOLUTIONS IS HEREBY GIVEN in accordance with Part 13 of the Companies Act 2006 and in accordance with Sections 84(1) (b) of the Insolvency Act 1986 (as amended) the following resolutions were passed on the Effective Date:

Circulation Date: 4 March 2019

Effective Date: 14 March 2019

AS A SPECIAL RESOLUTION

That it having been proved to the satisfaction of the meeting, the entity cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the entity, and accordingly that the entity be wound up voluntarily.

AS AN ORDINARY RESOLUTION

For the appointment of Richard Paul Rendle of Rendle & Co as Liquidator.

Contact details: Richard Paul Rendle (IP number 9766), who was appointed as Liquidator on 14 March 2019. You may also contact Liz West (liz.west@rprendle.com), at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull B94 6NW, or email: info@rprendle.com. Telephone: 01564 783777

N Dowdeswell, Convenor

14 March 2019