Insolvency Notices

Company

SHACKSON'S AUTOS LTD

Notice Type
Resolutions for Winding-up
Publication date
08/04/2020
Edition
The London Gazette
Notice ID
3545870
Notice Code
2431

SHACKSON'S AUTOS LTD

(Company Number 08869154)

Registered office: 18 Lon Cefn Mably, Rhoose, Barry CF62 3DW

Principal trading address: Unit 10 The Granary, Block D, Graddfa Industrial Estate, Colliery Road, Llanbradach, Caerphilly CF83 3QS

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 27 March 2020, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com or telephone 01223 367022.

Terry Shackson, Member

27 March 2020

Ag RG10231