Insolvency Notices

Company

PINEWOOD PROPERTY SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/06/2016
Edition
The London Gazette
Notice ID
2563981
Notice Code
2441

PINEWOOD PROPERTY SERVICES LIMITED

(Company Number 04755114)

Trading Name: Talbott Windows

Registered office: c/o Bridgeson & Co, 31A High Street, Chesham, Buckinhamshire, HP5 1BW

Principal trading address: 1A Camley Gardens, Maidenhead, Berkshire, SL6 5JW

At a General meeting of the above named company duly convened and held at The Maylands Business Centre, Redbourn Road, Hemel Hempstead, HP2 7ES on 27 June 2016 at 10.30 am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Mark Beesley and Tracy Mary Clowry be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Office Holder Details: Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 27 June 2016. Further information about this case is available from Joanna Siu at the offices of Beesley Corporate Solutions on 01625 544 795 or at mark@beesley.co.uk.

Paul Richard Talbott , Chairman