Insolvency Notices

Company

POWERMAC LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/08/2019
Edition
The London Gazette
Notice ID
3375927
Notice Code
2441

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

POWERMAC LIMITED

(Company Number 07002280)

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Principal place of business: Cheeca Lodge, Flower Lane, Godstone, Surrey, RH9 8DE

Passed 20 August 2019

At a General Meeting of the Members of the above-named company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 20 August 2019 at 2.15pm, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

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

2. "That Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and Melissa Jackson of Kenway Francis Ltd, Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT, be appointed Joint Liquidators of the Company".

Lloyd Edward Hinton FIPA (IP Number 9516) Joint Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Cristina Bordei, cristinabordei@insolveplus.com, 020 7495 2348.

Melissa Jackson (IP Number 9747) Joint Liquidator, of Kenway Francis Ltd, (tel: 020 7129 7366)

Mark McElduff

Chairman of Meeting