Resolutions for Winding-up
ALBION TECHNOLOGIES LTD
(Company Number 12327646)
Previous Name of Company: Albion Energy Ltd, Newco Centre Ltd
Registered office: Unit 5 Whitby Road, Brislington, Bristol, BS4 3QF
Principal trading address: Unit 5 Whitby Road, Brislington, Bristol, BS4 3QF
At a meeting of the above named company duly convened and held on 26 July 2024, the following resolutions were passed:
"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation."
"That Simon Thomas Barriball and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately."
Creditors confirmation: The appointment of Simon Thomas Barriball and Gareth Bishop as Joint Liquidators was confirmed by a deemed consent process which was completed on 26 July 2024.
Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.
Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.
Date of Appointment: 26 July 2024
For further details contact Caitlin Lau on 03300 563600 or at creditors@mcalisterco.co.uk
Date of Resolution: 26 July 2024
Dr Robert Bucher, Director