The Gazette

Published by Authority | Est 1665

Notice details

Type:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
London
Issue number:
59310
Notice ID:
L-59310-105
Company number:
Notice timeline for company number 04996613
Notice code:
2441
About Resolutions for Winding-up notices

Resolutions for Winding-up

Companies Act 2006Insolvency Act 19862010-01-122010-01-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk105

OVERTON CONSTRUCTION LIMITED

(Company Number 04996613 )

Passed – 12 January 2010

Resolutions in writing made by all the members of the company pursuant to Section 307 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986.

1. It was resolved, as a Special Resolution, “That the Company be wound up voluntarily”.

2. It was resolved, as an Ordinary Resolution, “That John Kelmanson, is hereby appointed Liquidator for the purposes of such winding up”.

Neil Griffin and Anita Milewczyk, Directors and Shareholders