Insolvency Notices

Company

CEFN STRAINGAUGES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/06/2016
Edition
The London Gazette
Notice ID
2549395
Notice Code
2431

CEFN STRAINGAUGES LIMITED

(Company Number 01053635)

Trading Name: Cefn StrainGauges Limited

Registered office: E26 Hirwaun Industrial Estate, Hirwaun, Aberdare CF44 9UT

Principal trading address: E26 Hirwaun Industrial Estate, Hirwaun, Aberdare CF44 9UT

At an EXTRAORDINARY GENERAL MEETING of the above named Company, duly convened, and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, on 31 May 2016 the subjoined RESOLUTIONS were duly passed, viz.:- No 1 & 4 as special resolutions and No 2 and 3 as ordinary resolutions.

RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT BRENDAN ERIC DOYLE of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and he is hereby appointed as Liquidator of the Company for the purpose of the Voluntary Winding-Up.

3. THAT the Liquidator shall be authorised to draw his remuneration based upon time costs by reference to the time properly given by the Liquidator and his staff, in attending to matters arising in the liquidation at Doyle Davies's standard hourly rates, at the rates prevailing at the time the work is done, such remuneration to be paid out of the assets of the company and which may be drawn on account as and when funds permit.

4. THAT, in accordance with the provisions of the articles of association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets.

Office Holder Details: Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 31 May 2016. Further information about this case is available from Dean Collins at the offices of Doyle Davies on 029 20820340 or at dean@doyledavies.com.

Robert Davies , Director