AMG PRODUCTION LIMITED
(Company Number 04648292 )
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Principal trading address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
At a general meeting of the above named Company, duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 08 March 2013, at 1.00 pm, the following Special Resolution and as an Ordinary Resolution were duly passed:
“That the Company be wound up voluntarily and that Laurence Pagden, of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP No 9055) be and is hereby appointed Liquidator for the purposes of such winding up.”
For further details contact: Laurence Pagden, Email: lpagden@menziesbr.co.uk, Tel: 020 7387 5868.
Loganaden Govinden, Director
08 March 2013