Resolutions for Winding-up
This notice is in substitution for that which appeared in The London Gazette on 22 March 2024 - notice ID 4586206; issue number 64352, and page 5976 in the 25 March 2024 printed edition. Notice URL https://www.thegazette.co.uk/notice/4586206.
G.D.K. ENGINEERING COMPANY LIMITED
(Company Number 01165344)
Trading Name: G.D.K. Engineering Company Limited
Registered office: Unit 65 Blackpole Trading Estate, Blackpole, Worcester, WR3 8TJ
Principal trading address: Unit 65 Blackpole Trading Estate, Blackpole, Worcester, WR3 8TJ
At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 March 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."
"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."
Creditors Confirmation: By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 20 March 2024.
Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.
Date of Appointment: 20 March 2024
For further details contact Thomas Bowen on 01905 776771 or at thomasbowen@mb-i.co.uk
Date of Resolution: 20 March 2024
Stuart Easthope, Director and Chairman