Insolvency Notices

Company

PROMARINE (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/10/2019
Edition
The London Gazette
Notice ID
3402084
Notice Code
2441

PROMARINE (UK) LIMITED

(Company Number 04512732)

Registered office: Unit 6 Tamar Building, Queen Annes Battery Marina, Plymouth, Devon, PL4 OLP

Principal trading address: Unit 6 Tamar Building, Queen Annes Battery Marina, Plymouth, Devon, PL4 OLP

At a General Meeting of the members of the above named company, duly convened and held at 11.00hrs on 3 October 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

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

2. "That Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Units 1-3 Hilltop Business Park, Devizes Road Salisbury. Date of Appointment: 3 October 2019. Further information about this case is available from Julie Batten at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at julie.batten@begbies-traynor.com.

Mark Spiers , Chair