Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
14/12/2021
Edition
The London Gazette
Notice ID
3949963
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

WILSON-HADFIELD ASSOCIATES LIMITED

(Company Number 07631262)

Registered office: 5 Bridge Street, Hereford, Herefordshire HR4 9DF

Principal trading address: Whyle Cottage, Pudleston, Leominster, Herefordshire HR6 0RE

Other professional, scientific and technical activities not elsewhere classified

At a General Meeting of the members of the above named company, duly convened and held at Whyle Cottage, Pudleston, Leominster, Herefordshire HR6 0RE on 2 December 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. 'That the company be wound up voluntarily".

Ordinary Resolution

i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and are hereby appointed Joint Liquidators of the company".

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 2 December 2021

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 373692

Lynn Wilson

Chair of the meeting

2 December 2021