Insolvency Notices

Company

PENGUIN AVIATION LTD

Notice Type
Resolutions for Winding-up
Publication date
05/06/2020
Edition
The London Gazette
Notice ID
3572185
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

PENGUIN AVIATION LTD

(Company Number 07502927)

Registered office: The Oast House, Burghill, Hereford HR4 7RQ

Principal trading address: The Oast House, Burghill, Hereford HR4 7RQ

Nature of business: Other information service activities

At a General Meeting of the members of the above named company, duly convened and held at The Oast House, Burghill, Hereford HR4 7RQ on 29 May 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily"

Ordinary Resolution

i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE and are hereby appointed Joint Liquidators of the company"

Names of Insolvency Practitioners: Wendy George and David Kirk

Address of Insolvency Practitioners: of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 29 May 2020

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 373692

Steven N Haines

Chair of the meeting

29 May 2020