Insolvency Notices

Company

ARCHIEINN LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/07/2017
Edition
The London Gazette
Notice ID
2817256
Notice Code
2441

ARCHIEINN LIMITED

(Company Number 09860877)

Trading Name: The Ribble Lodge

Registered office: C/O Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

Principal trading address: The Ribble Lodge, 199-201 Ribbleton Avenue, Preston, PR2 6RD

I, Elizabeth Mary Thompson the undersigned, being a Member of the Company, entitled to receive a notice of and to attend and vote at Members' Meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass the following Written Resolutions, on 29 June 2017 which for all purposes shall be as valid and effective as if the same had been passed at a Members' Meeting of the Company duly convened and held:

"That the Company be wound up voluntarily and that Gordon Craig (IP No. 7983) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG be appointed Liquidator of the Company for the purpose of the voluntary winding up."

Further details contact: The Liquidator, Tel: 01695 711 200.

Elizabeth Mary Thompson, Member

29 June 2017

Ag KF40176