Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
21/01/2019
Edition
The London Gazette
Notice ID
3192551
Notice Code
2441

ROMAY LIMITED

(Company Number 02607202)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU, having previously been 17 Acacia Drive, Lower Pilsley, Chesterfield, Derbyshire S45 8DY

Principal trading address: 117 High Street, Clay Cross S45 2DZ and previously at 128-134 High Street, Clay Cross S45 9EE

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 8 January 2019.

1. That the Company be wound up voluntarily.

2. That Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP Number, Capacity, firm and address, email telephone number or any alternative contact: Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, Tel: 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Mark Wharin Tel: 0114 251 8850.

Margaret Shaw Director & Convener