Insolvency Notices

Company

THE OLD SAW MILL DEVELOPMENTS LTD

Notice Type
Resolutions for Winding-up
Publication date
30/09/2022
Edition
The London Gazette
Notice ID
4172654
Notice Code
2431

THE OLD SAW MILL DEVELOPMENTS LTD

(Company Number 12313386)

Registered office: 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE

Principal trading address: 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE

At a General Meeting of the members of the above named company, duly convened and held at 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands B90 4LE on 28 September 2022 at 2.05 pm, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

i. "That the company be wound up voluntarily".

ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company".

iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine".

Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA.

Date of Appointment: 28 September 2022

For further details contact Arrans Limited on 01827 60020 or at enquiries@arrans.co.uk