Insolvency Notices

Company

SCREEN MEDIA TECHNOLOGY SOLUTIONS LTD

Notice Type
Resolutions for Winding-up
Publication date
15/12/2016
Edition
The London Gazette
Notice ID
2665993
Notice Code
2441

SCREEN MEDIA TECHNOLOGY SOLUTIONS LTD

(Company Number 05755541)

Previous Name of Company: Cab Secure Media Ltd (To 14 July 2014)

Registered office: to be changed for purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Current Registered Office: 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, WA14 3NG

Principal trading address: 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, WA14 3NG

At a General meeting of the above named company duly convened and held at Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP on 9 December 2016 at 10:00 am the following resolutions were duly passed, No 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Mark Beesley and Tracy Mary Clowry be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Dated this 9th day of December 2016

David Williams , Chairman

Mark Beesley (IP No 8739) and Tracy Mary Clowry (IP No 9562) of Beesley Corporate Solutions were appointed Joint Liquidators of the Company on 9 December 2016. Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: mark@beesley.co.uk or tracy@beesley.co.uk. Alternative contact: Dan Fleming tel: 01625 544 795 or e-mail: danf@beesley.co.uk