Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
26/11/2019
Edition
The London Gazette
Notice ID
3435731
Notice Code
2441

M&T GROUP (UK) LIMITED

(Company Number 06636233)

Trading Name: M&T Group and M&T Groundworks

Previous Name of Company: M&T Groundworks Limited

Registered office: Unit A19 Bersham Enterprise Centre, Colliery Road, Rhostyllen, Wrexham LL14 4EG to be changed for the purposes of the liquidation to Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Principal trading address: Unit A19 Bersham Enterprise Centre, Colliery Road, Rhostyllen, Wrexham LL14 4EG

At a Virtual General Meeting of the above-named Company duly convened and held on 19 November 2019 at 10:15 the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Tracy Mary Clowry and Gareth Hunt of Beesley Corporate Recovery, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Recovery, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 19 November 2019. Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Recovery, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel: 01625 544 795 or e-mail: tracy@beesley.co.uk or gareth@beesley.co.uk. Alternative contact: Chris Andersen on chris@beesley.co.uk or Tel: 01625 469 159.

Michael Charles Higginbottom , Chairman

Dated: 19 November 2019