Insolvency Notices

Company

SHAW STONE SURFACES LTD

Notice Type
Resolutions for Winding-up
Publication date
10/03/2017
Edition
The London Gazette
Notice ID
2733705
Notice Code
2441

SHAW STONE SURFACES LIMITED

(Company Number 07113165)

Registered office: The registered office of the Company will be changed to HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, having previously been Unit 11 Mucklow Hill Trading Estate, Mucklow Hill, Halesowen, West Midlands B62 8DF

Principal trading address: Unit 11 Mucklow Hill Trading Estate, Mucklow Hill, Halesowen, West Midlands B62 8DF

At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 27 February 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Shane Biddlecombe and Stephen Powell of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 27 February 2017 Creditors: 27 February 2017

Liquidators’ details: Shane Biddlecombe , IP number: 9425 and Stephen Powell , IP number: 9561, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk and telephone number: 02380 234222

Gavin Shaw , Director and Chairman