Insolvency Notices

Company

55 MINUTES LTD

Notice Type
Resolutions for Winding-up
Publication date
25/02/2021
Edition
The London Gazette
Notice ID
3743723
Notice Code
2431

55 MINUTES LTD

(Company Number 11456132)

Trading Name: 55 Minutes

Registered office: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ

Principal trading address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ

At a General Meeting of the members of the above-named Company, duly convened, and held at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ on 17 February 2021 at 11.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Tom Bowes (IP No. 17010) and Andrew Rosler (IP No. 9151) both of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Mike Walsh, Email: Michael.Walsh@idealcs.co.uk or telephone 01204 663000.

Peter Carroll, Chair

17 February 2021

Ag BH112189