Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
01/07/2022
Edition
The London Gazette
Notice ID
4109205
Notice Code
2431

SPECIAL RESOLUTIONS FOR REGISTRAR OF COMPANIES

(Pursuant to Sections 21 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

CHESHIRE CNC MACHINERY LIMITED

(Company Number 08130603)

At a General Meeting of the members of the above-named company, duly convened and held at Belgrave Place, 8 Manchester Road, Bury BL9 0ED on 24 June 2022 the following resolutions were duly passed as special resolutions:

Special Resolutions

i. "That the company be wound up voluntarily.

ii. "That the Joint Liquidators be and are hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company".

iii. "That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine".

Dated: 24 June 2022

Sheila Mary Monteith - Chair of the Meeting