Insolvency Notices

Company

S G TRANSPORT & PACKAGING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/03/2020
Edition
The London Gazette
Notice ID
3508316
Notice Code
2441

S G TRANSPORT & PACKAGING LIMITED

(Company Number 04231740)

Previous Name of Company: Aneata Packaging Limited

Registered office: Unit 4 Mercian Park, Mercian Close, Manners Industrial Estate, Ilkeston DE7 8EF

Principal trading address: Unit 4 Mercian Park, Mercian Close, Manners Industrial Estate, Ilkeston DE7 8EF

I, the undersigned, being a Member of the Company, entitled to receive notice of and to attend and vote at Members' Meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby passed the following written resolutions on 24 February 2020, which for all purposes shall be as valid and effective as if the same had been passed at a Members' Meeting of the Company duly convened and held.

Circulation Date: 6 February 2020.

Effective Date: 24 February 2020.

“That the Company be wound up voluntarily and that David Perkins (IP No. 18310) and Nicholas Cusack (IP No. 17490) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.”

Further details contact: Adam Paterson, Email: Adam.Paterson@parkerandrews.co.uk, Tel: 01603 284284

Richard Elliot, For and on behalf of Mediaforce (Holdings) Limited

27 February 2020

Ag PG112254