Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
07/03/2018
Edition
The London Gazette
Notice ID
2983636
Notice Code
2441

BENGAL SPICE SWANSEA LTD

(Company Number 09224344)

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT 1986)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 37 Walter Road, Swansea, SA1 5NW, on 12 February 2018, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Stephen John Burkinshaw of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom, be appointed liquidator of the company for the purposes of the winding-up".

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 12 February 2018 the resolutions were ratified confirming the appointment of Stephen John Burkinshaw as liquidator.

Stephen John Burkinshaw

Chair of the Meeting of Members