Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
03/12/2019
Edition
The London Gazette
Notice ID
3441074
Notice Code
2431

WOOSTER ASSOCIATES LIMITED

(Company Number 07547924)

Registered office: 4 The Hayloft, Blakenhall Business Park Bar Lane, Barton Under Needwood DE13 8AJ

Principal trading address: 4 The Hayloft, Blakenhall Business Park Bar Lane, Barton Under Needwood DE13 8AJ

Passed 2 December 2019

At a General Meeting of the above named Company, duly convened, and held at 11.15 am on 2 December 2019 at 30 St. Paul's Square, Birmingham B3 1QZ, the following resolutions were duly passed, viz:-

SPECIAL RESOLUTION

1. 'That the Company be wound up voluntarily.'

ORDINARY RESOLUTION

2. 'That Matthew Douglas Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.'

SPECIAL RESOLUTION

3. 'That the Liquidator be and is hereby authorised to:-

(a) value any assets and determine how the division shall be carried out as between the Members or different classes of Members and;

(b) divide among the Members of the Company in specie the whole or any part of the assets of the Company.'

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 2 December 2019. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk.

M Andrew , Director