Insolvency Notices

Company

REMPHOTO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/10/2019
Edition
The London Gazette
Notice ID
3410844
Notice Code
2431

REMPHOTO LIMITED

(Company Number 03997901)

Previous Name of Company: Brabco NO:110 (2000) Limited

Registered office: Unit 14 Bingswood Trading Estate Whaley Bridge High Peak Derbyshire SK23 7LY

Principal trading address: Unit 14 Bingswood Trading Estate Whaley Bridge High Peak Derbyshire SK23 7LY

Section 85(1), Insolvency Act 1986

Notice is hereby given that the following resolutions were passed on 14 October 2019,special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 to 3:

1. That the Company be wound up voluntarily;

2. That Nicola Kate Clark and Diane Elizabeth Hill of Baldwins Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up;

3. Where any act required or authorised under any enactment to be done, by a Joint Liquidator it may be done by all or any of the persons for the time being holding such office.

4. The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out.

Liquidators' details: Nicola Kate Clark (IP number 019390) and Diane Elizabeth Hill (IP number 008945) of Baldwins Holdings Limited, Ship Canal House 98 King Street Manchester M2 4WU.

Date of appointment of Liquidators: 14 October 2019. Contact information for Liquidators: Tel: 0161 245 1000. Optional alternative contact name: Joshua Blinston.

James Stanley Burgess, Director and Member of the Company