Insolvency Notices

Company

ADDPOOL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/09/2019
Edition
The London Gazette
Notice ID
3392142
Notice Code
2431

ADDPOOL LIMITED

(Company Number 02575819)

Registered office: C/o A & C L Freedman, St Albans Lane, Golders Green, London NW11 7QB

Principal trading address: 26 St Albans Lane, Golders Green, London NW11 7QE

Resolutions were duly passed, as written Resolutions of Members as follows:

As Special Resolutions,

a) The Company be wound-up voluntarily

b) The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out.

As Ordinary Resolutions,

c) That Daniel Richardson and Edward M Avery-Gee of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up.

d) That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office.

Office Holder Details: Daniel Richardson and Edward M Avery-Gee (IP numbers 12650 and 12410) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 20 September 2019. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at info@cg-recovery.com.

Dorian Nineberg , Chairman of the Meeting