Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
20/07/2018
Edition
The London Gazette
Notice ID
3072537
Notice Code
2441

THE COMPANIES ACT 2006

SPECIAL & ORDINARY RESOLUTIONS

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

METTAL LIMITED

(Company Number 09223732)

Previous Name of Company: HANEM ARCHITECTURAL LTD

Previous Name of Company: HANLEY ARCHITECTURAL LTD

Registered office: Unit 1 Pipers Industrial Estate Pipers Lane, Thatcham, Berkshire, RG19 4NA

Principal trading address: Unit 1 Pipers Industrial Estate Pipers Lane, Thatcham, Berkshire, RG19 4NA

Passed 02 July 2018

At a General Meeting of the above-named Company, duly convened and held at Unit 1 Pipers Industrial Estate Pipers Lane, Thatcham, Berkshire, RG19 4NA at 11:30 am, the following SPECIAL RESOLUTION was duly passed, viz:

SPECIAL 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.

ORDINARY RESOLUTION

"THAT SURJIT KUMAR SINGLA Chartered Accountant, (IP No.: 2521) of Singla & Co, 57 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HG, be and is hereby appointed liquidator for the purposes of such winding up."

For further information contact telephone number 077 4046 1001 or ssingla@btinternet.com

Andrew Charles Parry

Chairman