Insolvency Notices

Company

MIDLANDS CONSTRUCTION CONSULTANTS LTD

Notice Type
Resolutions for Winding-up
Publication date
08/06/2017
Edition
The London Gazette
Notice ID
2799654
Notice Code
2441

MIDLANDS CONSTRUCTION CONSULTANTS LTD

Previous Name of Company: Meller Limited

(Company Number 03805185)

Registered office: C/o CBA 39 Castle Street Leicester LE1 5WN

At a general meeting of the Members of the above-named company, duly convened, and held at 42-44 Derby Road, Draycott, Derby, DE72 3NJ on 15 May 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. That Arvindar Jit Singh and Steven Martin Stokes, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 3HB, be and are hereby removed as Joint Liquidators of the Company with immediate effect.

2. That Neil Charles Money, of CBA Business Solutions Limited, 39 Castle Street, Leicester, LE1 5WN, be and is hereby appointed as Liquidator of the Company with immediate effect.

Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 15 May 2017. Further information about this case is available from the offices of CBA on 0116 262 6804.

Graham Cartledge , Chair of Meeting