Insolvency Notices

Company

BAKER GROUP DISTRIBUTION LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/11/2019
Edition
The London Gazette
Notice ID
3427472
Notice Code
2441

BAKER GROUP DISTRIBUTION LIMITED

(Company Number 01022018)

Registered office: 15 Colmore Row, Birmingham B3 2BH

Principal trading address: Toft House Toft, Dunchurch, Rugby CV22 6NR

Passed: 12 November 2019

At a general meeting of the Members of the above-named company, duly convened, and held at 15 Colmore Row, Birmingham B3 2BH on 12 November 2019 at 10.30 am, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

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

2. "That Martin FP Smith and Nicola J Meadows, of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 12 November 2019. Further information about this case is available from the offices of Dains Business Recovery Limited at ahands@dains.com.

Edwin Baker , Chair of Meeting