Resolutions for Winding-up
This notice is in substitution for that which appeared in The London Gazette on 18 August 2022 - notice ID 4143209; issue number 63791, and page 15872 in the 19 August 2022 printed edition. Notice URL www.thegazette.co.uk/notice/4143209.
VALLEYS WOODCRAFT LIMITED
(Company Number 04004128)
Registered office: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS
Principal trading address: Formerly trading from Unit 2, Cwmdraw Industrial Estate, Newtown, Ebbw Vale, Gwent NP23 5AE
SPECIAL AND ORDINARY RESOLUTIONS
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)
MEMBERS MEETING
At a General Meeting of the above named company duly convened and held at Rock Valley, Rassau Road, Ebbw Vale, NP23 5BX, on 16th August 2022, the following resolutions were duly passed:
Special Resolution
"That the company be wound up voluntarily".
Ordinary Resolution
"That J. M. Evans of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS, be appointed Liquidator of the company for the purposes of the winding-up".
CREDITORS DECISION PROCEDURE
At the subsequent creditors` decision procedure on 16th August 2022 the resolutions were ratified confirming the appointment of J. M. Evans as Liquidator.
Liquidator: Jason Mark Evans (IP number 9722) of Evans Insolvency, 1st Floor, Pembroke House, Charter Court Swansea Enterprise Park, Llansamlet Swansea SA7 9FS.
Date of Appointment: 16 August 2022
For further details contact Shauna Rees on 01792 630640 or at shauna@evansinsolvency.co.uk