Insolvency Notices

Company

BARQUES HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/09/2021
Edition
The London Gazette
Notice ID
3884599
Notice Code
2431

BARQUES HOLDINGS LIMITED

(Company Number 13270744)

Registered office: Ludgate Place, 23 Ludgate Hill, Birmingham, B3 1DX

Principal trading address: Ludgate Place, 23 Ludgate Hill, Birmingham, B3 1DX

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: on 10 September 2021, Effective Date: on 10 September 2021.

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 and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Charles Turner (IP No. 9195) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and 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 Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Shannon Duffy by e-mail at birmingham@btguk.com

Jill Cosgrove, Director

10 September 2021

Ag IH61221