Resolutions for Winding-up
CONCERTSOUND CLAIR LIMITED
(Company Number 01311317)
Trading Name: Clair UK
Registered office: Castlegate House, 36 Castle Street, Hertford, SG14 1HH; (Formerly) Rutland House, 148 Edmund Street, Birmingham B3 2FD
Principal trading address: Unit B & C Park Avenue Industrial Estate, Sundon Park Road, Luton, Bedfordshire LU3 3BP
At a General Meeting of the above-named Company, duly convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH on 4 January 2018, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:
“That the Company be wound up voluntarily and that Nigel Heath Sinclair (IP No. 9030) and Richard William James Long (IP No. 6059) both of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”
At the subsequent creditors' decision procedure (deemed consent) closing at 23.59 hours on 4 January 2018 the resolutions were ratified confirming the appointment of Nigel Heath Sinclair and Richard William James Long as joint liquidators.
Further details contact: Heath Sinclair, Tel: 01992 535 360, E-mail:hsinclair@richardlong.co.uk.
Jurg Hugin, Director
10 January 2018
Ag QF100590