Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
30/12/2016
Edition
The London Gazette
Notice ID
2676658
Notice Code
2441

BRENTFORD ONE LIMITED

(Company Number 03722742)

Trading Name: Tie Rack Retail Group Limited

Previous Name of Company: Tie Rack Retail Group Limited

Registered office: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

Principal trading address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

At a General Meeting of the Members of the above named Company, duly convened, and held at Rcapital, 24 Old Bond Street, Mayfair, London W1S 4AW on 21 December 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly, both of Moorfields, 88 Wood Street, London, EC2V 7QF, (IP Nos. 8920 and 8309), be and are hereby appointed Joint Liquidators for the purposes of such winding up.” At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Simon Thomas and Nicholas O’Reilly was confirmed.

For further details contact: Nicola Elsworth, Tel: 0207 186 1149

Stephen Curtis, Chairman