Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
03/01/2019
Edition
The London Gazette
Notice ID
3182203
Notice Code
2441

99 LIMITED EDITIONS (ALSO TRADING AS HOUSE OF 99) LTD

(Company Number 09782532)

Trading Name: House of 99

Registered office: Level 1, Devonshire House, One Mayfair Place, W1J 8AJ

Principal trading address: Level 1, Devonshire House, One Mayfair Place, W1J 8AJ

At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 19 December 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Dated: 19 December 2018

Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 19 December 2018. Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com.

Jessica Van Haselen , Chair