Insolvency Notices

Company

AGECHARM LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/05/2019
Edition
The London Gazette
Notice ID
3289643
Notice Code
2431

AGECHARM LIMITED

(Company Number 02477159)

Registered office: Westminster Business Centre, 10 Great North Way, Nether Ponnleton, York, YO26 6RB

Principal trading address: 2 Kneeton Park, Middleton Tyas, Richmond, DL10 6SB

At a general meeting of the above-named company duly convened and held at 10 am on 28 May 2019, the following resolutions were passed: No, l as a special resolution and No. 2 as an ordinary resolution:-

1 THAT the company be wound up voluntarily,

2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York, Y026 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. Date of Appointment: 28 May 2019. Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116.

John Christopher Kirby , Chairman