Insolvency Notices

Company

SINCLAIR COLLIS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/12/2019
Edition
The London Gazette
Notice ID
3443254
Notice Code
2431

SINCLAIR COLLIS LIMITED

(Company Number 00107677)

Registered office: 121 Winterstoke Road, Bristol BS3 2LL to be changed to c/o BDO LLP, Two Snowhill, Snow Hill Queensway B4 6GA

Principal trading address: Formerly Laches Close, Four Ashes, Wolverhampton WV10 7DZ

NERUDIA COMPLIANCE LIMITED

(Company Number 09636883)

Registered office: Wellington House, Physics Road, Liverpool L24 9HP to be changed to c/o BDO LLP, Two Snowhill, Snow Hill Queensway B4 6GA

NERUDIA TRADING LIMITED

(Company Number 09456335)

Registered office: Wellington House, Physics Road, Liverpool L24 9HP to be changed to c/o BDO LLP, Two Snowhill, Snow Hill Queensway B4 6GA

Passed 18 November 2019

By a Written Resolution of the members of the above named companies the subjoined resolution were passed on 18 November 2019, viz:-

SPECIAL RESOLUTIONS

1 THAT the Company be wound-up voluntarily and Lee Causer (officeholder number: 14112) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

2 THAT the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

For further information please contact BRNOTICE@bdo.co.uk quoting reference 00319543.

Trevor Martin Williams , Director