Resolutions for Winding-up
DALY HEATING & ENGINEERING CO. LIMITED
(Company Number 00727484)
(formerly Daly and Son Heating & Engineering Company Limited)
Youell House, 1 Hill Top, Coventry CV1 5AB
Principal Trading Address: Falkland House, 19 Falkland House, Charter Avenue Industrial Estate, Coventry, West Midlands, CV4 8AG
At a General Meeting of the members of the above named Company duly convened, and held at Clifford House, 38 - 44 Binley Road,
Coventry, West Midlands, CV3 1JA on 27 January 2012, at 3.45 pm, the following Special Resolutions were duly passed:
“That the Company be wound up voluntarily, and that Brett Lee Barton and Tony Mitchell, both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB, (IP Nos: 9493 and 8203), be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the
Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (”the Act”)
to exercise the powers laid down in Schedule 4, Part I of the Act.”
Further details contact: Brett Barton or Tony Mitchell, Tel: (02476) 553700
