Insolvency Notices

Company

WHITMINSTER INTERNATIONAL LTD.

Notice Type
Resolutions for Winding-up
Publication date
29/07/2022
Edition
The London Gazette
Notice ID
4127977
Notice Code
2431

WHITMINSTER INTERNATIONAL LTD.

(Company Number 01752959)

Previous Name of Company: Whitminster Converting Machinery International Limited; HIL-ILA International Limited

Registered office: Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

KLENZEEN LIMITED

(Company Number 04671939)

Registered office: Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

STAFFORD CHEMICALS GROUP LIMITED

(Company Number 01672693)

Previous Name of Company: Stafford Chemicals Limited

Registered office: Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

INFILTRA LIMITED

(Company Number 04008332)

Registered office: Units 7 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

CONTRACT FILLING (UK) LIMITED

(Company Number 04623836)

Registered office: Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

A G INDUSTRIES (UK) LIMITED

(Company Number 02669458)

Previous Name of Company: A G Enterprises (Stafford) Limited; Genuine Solutions Limited

Registered office: Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

Principal trading address: (All N/A)

Notification of Written Resolutions of the Companies proposed by the Directors and having effect as Special and Ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 25 July 2022. Effective Date: 25 July 2022. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Daniel James Mark Smith (IP No. 012792) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 020 8052 2440.

Juani Moreno Alvarez, Director

25 July 2022

Ag SH42491