Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
28/10/2021
Edition
The London Gazette
Notice ID
3915381
Notice Code
2431

VALCOMA LIMITED

(Company Number 00375971)

Registered office: 162-164 High Street, Rayleigh, SS6 7BS

Principal trading address: (Former) 21 Brook Rd, Rayleigh SS6 7XD

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 15 October 2021.

Effective Date: 18 October 2021.

I, the undersigned, being a director of the Company certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Lloyd Christopher Biscoe (IP No. 9141) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at Cambridge@btguk.com or by telephone on 01223 495660.

Peter Allen Fisher, Director

18 October 2021

Ag JH72506