Insolvency Notices

Company

RHEINEGOLD CONTRACTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/11/2017
Edition
The London Gazette
Notice ID
2900608
Notice Code
2441

RHEINEGOLD CONTRACTS LIMITED

Trading Name: Mr Paving

(Company Number 03425642)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously beenThe Hatchery, Pontefract Road, Hemsworth, Pontefract WF9 5LW

Principal trading address: The Hatchery, Pontefract Road, Hemsworth, Pontefract WF9 5LW

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 31 October

1 That the Company be wound up voluntarily.

2 That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be appointed liquidator of the Company for the purposes of the voluntary winding· up.

At the virtual meeting held on 31 October 2017 the appointment of Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA and Neil Mather of Mazars LLP, Tower Bridge House, St Katharine's Way, London, E1W 1DD as liquidator was confirmed 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: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA and Neil John Mather (IP number 8747) of Mazars LLP, Tower Bridge House, St Katharine's Way, London E1W 1DD. Date of Appointment: 31 October 2017. Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9508 or at stephen.beverley@graywoods.co.uk.