Insolvency Notices

Company

ROHMANN (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/04/2016
Edition
The London Gazette
Notice ID
2521549
Notice Code
2431

ROHMANN (UK) LTD

(Company Number 01883996)

Registered office: Unit 6 Glenmore Business Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire SN16 6BB

(Registered in England and Wales)

Notificiation of written resolutions of the above-named Company proposed by the director 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: 1 April 2016.

Effective Date: 1 April 2016.

I, the undersigned, being the sole 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 Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol BS1 4QZ 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.”

Simon Robert Haskew (IP No 008988) and Neil Frank Vinnicombe (IP No 009519).

Any person who requires further information may contact by telephone on 0117 937 7130. Alternatively enquiries can be made to Anita Quirke by email at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133.

Simon David Barnes, Director

1 April 2016