Insolvency Notices

Company

M.S.M. ENTERPRISES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/04/2018
Edition
The London Gazette
Notice ID
3000118
Notice Code
2431

M.S.M. ENTERPRISES LIMITED

(Company Number 04005617)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH

Principal trading address: Papenham Green, Coventry CV4 8BQ

Passed 29 March 2018

At a general meeting of the Members of the above-named Company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 29 March 2018, the following resolutions were passed, number 1 as Special resolution and 2, 3, 4 and 5 as Ordinary resolutions:

Resolutions

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

2. "That C H I Moore, of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH be appointed

Liquidator of the Company" and

3. "That the Liquidator's fees will be charged as a fixed amount of ÂŁ4,000 plus disbursements and VAT" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the members."

5. "That the Liquidator be authorised to instruct M. Lawrence & Co to prepare final accounts for the Company and to pay their reasonable costs for doing so as an expense of the liquidation."

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 29 March 2018. Further information about this case is available from Natasha Tapper at the offices of K. J. Watkin & Co on 01922 452 881 or at natasha@kjwatkin.co.uk.

M Whitehead , Director