Insolvency Notices

Company

A MUM & DAD CO. LTD.

Notice Type
Resolutions for Winding-up
Publication date
29/08/2017
Edition
The London Gazette
Notice ID
2856416
Notice Code
2441

A MUM&DAD CO. LIMITED

(Company Number 09696933)

Trading Name: Mum&Dad

Registered office: 110-112 Kings Road, London, SW3 4TY

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held virtually on 18 August 2017, the following resolutions were duly passed:

Special Resolution

“That the company be wound up voluntarily”.

Ordinary Resolution

“That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up”.

CREDITORS DECISION PROCEDURE

At the subsequent virtual meeting of creditors held on 18 August 2017 the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator.

Contact details: Nicholas Barnett, 9731, Liquidator, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, nbarnett@libertasassociates.co.uk, 020 8634 5599. Alternative contact: Valma Pipi, Email address: vpipi@libertasassociates.co.uk

J. Edmiston, Chair of the Meeting of Members