Resolutions for Winding-up

2018-01-182018-01-26Insolvency Act 1986-1.37700752.556375LE10 1YG-1.90110152.483433B3 2DTThe Borough of Hinckley and BosworthThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 09174178)


(Company Number 09174168)

Registered office: Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 January 2018 to wind up each of the above companies and appoint Liquidators as follows:

Special resolution

1 ‘THAT the Companies be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Emma Cray and David Matthew Hammond of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Office Holder Details: Emma Cray and David Matthew Hammond (IP numbers 17450 and 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 18 January 2018. Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 07801 765387.