Insolvency Notices

Company

WITTON MANUFACTURING GROUP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/08/2022
Edition
The London Gazette
Notice ID
4138116
Notice Code
2431

WITTON MANUFACTURING GROUP LIMITED

(Company Number 02522972)

Registered office: 86 Lower Tower Street Birmingham 819 3PA

NOTICE IS GIVEN that at a Virtual Meeting of the above-named Company, duly convened and held on 3 August 2022 the following resolutions were passed as Special resolutions and Ordinary resolutions respectively:

1. That the Company be wound up voluntarily;

2. That Martin Frederick Peter Smith and Nicola Joanne Meadows of Dains Business Recovery Limited, be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately and;

3. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie and;

4. That the Joint Liquidators be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to members and;

5. That the Joint Liquidators understand Dains Accountants Limited have been instructed to prepare final accounts and to submit final tax returns for the Company. However, should any further work be required, the Joint Liquidators be authorised to instruct Dains Accountants Limited to carry out the work.

Joint Liquidator: Martin FP Smith (IP number 6484) of Dains Business Recovery Limited, 15 Colmore Row Birmingham B3 2BH.

Joint Liquidator: Nicola J Meadows (IP number 9184) of Dains Business Recovery Limited, 15 Colmore Row Birmingham B3 2BH.

Date of Appointment: 03 August 2022

For further details contact Tracey O’Hare on 0845 555 8844 or at tohare@dains.com