Insolvency Notices

Company

W. LUFF LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/12/2019
Edition
The London Gazette
Notice ID
3445114
Notice Code
2431

W. LUFF LIMITED

(Company Number 00468438)

W.P.R. MARKS LIMITED

(Company Number 01879047)

WILKINMARK LIMITED

(Company Number 01879046)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: c/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England OL14 5RT

On 26 November 2019 the following written resolutions were passed by the shareholders of the companies, as a special resolution and an ordinary resolution respectively for each of the above companies:

"THAT the Company be wound up voluntarily."

"THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Date of Appointment: 26 November 2019. Further information about these cases is available from Esther Chow at the offices of Ernst & Young LLP on 01534 288 603.

Christopher James Palmer , Director of W. Luff Limited and W.P.R. Marks Limited

and

Graham William Corbett Vanhegan , Director of Wilkinmark Limited