Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
16/12/2016
Edition
The London Gazette
Notice ID
2667183
Notice Code
2441

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1986 COMPANY LIMITED BY SHARES

RESOLUTIONS

(PURSUANT TO SECTION 378 (1) & (2) OF THE COMPANIES ACT 1985 AND 84(1 )(B) & (C) AND 100 OF THE INSOLVENCY ACT 1986)

BUTCHERS ARMS (HEREFORDSHIRE) LIMITED

(Company Number 08678704)

Passed - 28 November 2016

At a General Meeting of the Members of the above named Company, duly convened and held at Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE the following resolutions were duly passed; number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily”.

2. “That David Gerard Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and he is hereby appointed Liquidator for the purposes of the voluntary winding up”.

At a meeting of creditors held on 28 November 2016 the creditors confirmed the appointment of David Kirk as Liquidator.

Philip Vincent, Director