Insolvency Notices

Company

POWERMASTER PRODUCTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/10/2018
Edition
The Edinburgh Gazette
Notice ID
3124751
Notice Code
2431

POWERMASTER PRODUCTS LIMITED

Company Number: SC123982

Registered office: Unit 40, Enterprise House, Springkerse Business Park, Stirling FK7 7UF, to be changed to c/o BDO LLP, 70 York Street, Glasgow G2 8JX

Principal trading address: c/o Mitsubishi Electric UK, Unit 6, St Clare Business Park, Holly Road, Hampton Hill, Middlesex TW12 1PZ

POWERMASTER SERVICE LIMITED

Company Number: SC112187

Registered office: Unit 40, Enterprise House, Springkerse Business Park, Stirling FK7 7UF, to be changed to c/o BDO LLP, 70 York Street, Glasgow G2 8JX

Principal trading address: c/o Mitsubishi Electric UK, Unit 40, Enterprise House, Springkerse Business Park, Stirling FK7 7UF

Passed 24 September 2018

At General Meetings of the above-named Companies, duly convened and held at Via Caduti di Cefalonia, 1, 36061, Bassano del Grappa, VI, Italy on the 24 September 2018 the subjoined Special & Ordinary Resolutions were passed, viz:-

Special Resolutions

1 THAT the Companies be wound-up voluntarily and Edward Kerr (officeholder number: 9021) of Messrs BDO LLP, Two Snowhill Queensway, Birmingham B4 6GA, and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU, be and are appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

2 THAT the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Carlo Grossi , Chair of Meetings