Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
18/03/2016
Edition
The London Gazette
Notice ID
2502874
Notice Code
2431

GEORGE H.W. GRIFFITH LIMITED

(Company Number 04700242)

Registered office: 2 Hidcote Avenue, Walmley, Sutton Coldfield B76 1SA

Principal trading address: Century House, 31 Gate Lane, Boldmere, Sutton Coldfield B73 5TR

Passed - 16 March 2016

At a General Meeting of the members of the above named company, duly convened and held at 15 Colmore Row, Birmingham B3 2BH on 16 March 2016 the following special resolutions were duly passed.

1. "That the company be wound up voluntarily".

2. "The Liquidators shall divide among the members according to their rights and interests in the company any surplus assets of the company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in his absolute discretion he shall decide".

The following ordinary resolutions were also passed.

1. "That MFP Smith and NJ Hawksley of the firm Dains LLP, 15 Colmore Row, Birmingham B3 2BH be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding-up and they act joint and severally".

2. "That the Joint Liquidators' remuneration be fixed at ÂŁ5,000 plus category one and category two disbursements and VAT".

Office Holder Details: MFP Smith and NJ Hawksley (IP numbers 6484 and 9184) of Dains LLP, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 16 March 2016. Further information about this case is available from Rashpal Sandhu at the offices of Dains LLP at rsandhu@dains.com.

GHW Griffith , Chairman