Insolvency Notices

Company

WALDEGRAVE MOTOR ENGINEERING LTD.

Notice Type
Resolutions for Winding-up
Publication date
18/10/2022
Edition
The London Gazette
Notice ID
4185918
Notice Code
2441

WALDEGRAVE MOTOR ENGINEERING LTD.

(Company Number 07190256)

Registered office: Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

Principal trading address: N/A

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: 3 October 2022, Effective Date: 13 October 2022.

I, the undersigned, being a director of the Company hereby 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 Ian Defty (IP No. 9245) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are 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 Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Miles Evans by email at miles.evans@btguk.com or by telephone on 020 7516 1500.

John Miller Taylor, Director

14 October 2022

Ag VH71364