Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
13/04/2021
Edition
The London Gazette
Notice ID
3783933
Notice Code
2431

PAPERMILL SYSTEMS LTD

(Company Number 06343732 )

Registered office: Priory Lodge, London Road Cheltenham, Gloucs, GL52 6HH

Principal trading address: Wind in the Willows, Sandy Pluck Lane, Bentham, Cheltenham GL51 4UB

At a general meeting of the Members of the above-named Company, duly convened, and held at Wind In The Willows Sandy Pluck Lane. Bentham, Cheltenham, Gloucestershire, England, GL51 4UB on 23 March 2021, the following resolutions were passed: 1 as a Special resolutions and 3 as an Extraordinary resolution and 2 and 4, as Ordinary resolutions

Resolutions

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

2. "That D N Hughes, Priory Lodge, London Road. Cheltenham, GL52 6HH, be appointed Liquidator of the Company· and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator's fees will be charged as a fixed amount of ÂŁ2,000 plus disbursements and VAT"

Liquidator: David N Hughes (IP number 8817) of Janes , Priory Lodge, London Road Cheltenham, Gloucs, GL52 6HH .

Date of Appointment: 29 March 2021

For further details contact 01242 256085

Michelle Randall, Chairman of Meeting