Resolutions for Winding-up

2016-12-222017-01-04The City of Nottingham-1.15707052.952923NG1 5BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk267778561810

ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED

(Company Number 02832623)

Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS

Principal trading address: Narlow Works, Thorpe, Nr Ashbourne, Derbyshire

At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 22 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard A B Saville and Andrew J Cordon, both of CFS Restructuring LLP T/A Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS, (IP Nos: 007829 and 9687) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jan@cfs-llp.com

Michael Allen, Chairman