Insolvency Notices

Company

CALACA KITCHEN LTD

Notice Type
Resolutions for Winding-up
Publication date
15/10/2021
Edition
The London Gazette
Notice ID
3905569
Notice Code
2441

CALACA KITCHEN LTD

(Company Number 11132709)

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 October 2021, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Patrick O'Brien 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 October 2021 the resolutions were ratified confirming the appointment of Patrick O'Brien as liquidator.

Matthew Charles Chancer - Chair of the Meeting of Members