Insolvency Notices

Company

PEMBROKE ENGINEERING (UK) CO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/06/2017
Edition
The London Gazette
Notice ID
2808753
Notice Code
2441

PEMBROKE ENGINEERING (UK) CO LIMITED

(Company Number 07392273)

Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU

Principal trading address: 34 Nobel Square, Basildon, Essex SS13 1LT

Passed 1 June 2017

At a general meeting of the Members of the above-named company, duly convened, and held at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire CM21 9RG at 2.45 pm on 1 June 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

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

2. "That Alan J Clark of Carter Clark, and Gary Shankland of Begbies Traynor be appointed as joint liquidator's."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU and Gary Paul Shankland (IP number 9587) of Begbies Traynor LLP, 31st Floor, 40 Bank Street, London E14 5NR. Date of Appointment: 1 June 2017. Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.

Allan Brodie , Chair of Meeting