Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
18/04/2018
Edition
The London Gazette
Notice ID
3010041
Notice Code
2441

BANANAS FANCY DRESS LIMITED

(Company Number 07420332)

Registered office: 218 Whitley Road, Whitley Bay, Tyne and Wear, NE26 2TA

Principal trading address: 218 Whitley Road, Whitley Bay, Tyne and Wear, NE26 2TA

Notification of written resolutions of the above named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 29 March 2018. Effective Date: 12 April 2018.

I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date an that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Gillian Margaret Sayburn (IP No. 10830) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and they are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by email at Shaun.Hudson@begbies-traynor.com or Tel: 0191 2699820

Kenneth Joyce, Director

12 April 2018

Ag TF11044