Resolutions for Winding-up
MAZTECH PRECISION ENGINEERING LTD
(Company Number 09032571)
Trading Name: Maztech Precision Engineering Ltd
Previous Name of Company: Maztech Engineering Ltd
Registered office: Wellington House, 273-275 High Street, London Colney, AL2 1HA
Principal trading address: Unit 5, Amor Way, Dunhams Lane, Letchworth, SG6 1UG
At a general meeting of the above-named company, duly convened, and held at Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA on 26 September 2023 at 11.00am the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and are hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 26 September 2023
For further details contact Lisa Portway on 020 8559 5095 or at Lisa.portway@carterclark.co.uk
Wayne Bouchier, Chairman
Date: 27 September 2023