Insolvency Notices

Company

PSM BUILDING SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/09/2020
Edition
The London Gazette
Notice ID
3630168
Notice Code
2431

PSM BUILDING SERVICES LIMITED

(Company Number 03416988)

Registered office: 18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT

Principal trading address: (former) 143 Birdham Road, Apuldram, Chichester, West Sussex PO20 7DY

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 25 August 2020, Effective Date: on 3 September 2020.

I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@bgtuk.com or by telephone on 01273 322960.

Martin David Donohue, Director

3 September 2020

Ag WG60823