Insolvency Notices

Company

THE SMART ACTUATOR COMPANY LTD

Notice Type
Resolutions for Winding-up
Publication date
21/09/2020
Edition
The London Gazette
Notice ID
3634260
Notice Code
2441

THE SMART ACTUATOR COMPANY LTD

(Company Number 07473001)

Registered office: Advantage Business Park, Spring Lane South, Malvern, WR14 1AT

Principal trading address: Unit 2 The Chase Works, Spring Lane South, Malvern, Worcestershire, WR14 1AT

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at Advantage Business Park, Spring Lane South, Malvern, WR14 1AT on 16 September 2020 the following special and ordinary resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and Richard Brewer (IP No. 9038) both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act either jointly or severally."

Correspondence address & contact details of case manager: Amy Slee of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY, Tel: 02380 646 434

James O'Donnell, Director

16 September 2020

Ag WG61272