Insolvency Notices

Company

CAMPFIRE HOLDINGS LONDON LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/11/2019
Edition
The London Gazette
Notice ID
3420469
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

CAMPFIRE HOLDINGS LONDON LIMITED

(Company Number 10901682)

Registered office: Mercer & Hole, 21 Lombard Street, London, United Kingdom EC3V 9AH

Principal trading address: 79-81 Paul Street, London EC2A 4NQ

Passed 22 October 2019

At a General Meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 22 October 2019, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Edward Hinton FIPA (IP No 9516) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company".

Gordan Ka Ming Wong Chairman of the Meeting

Lloyd Edward Hinton FIPA (IP Number 9516) Liquidator, of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, (telephone 020 7495 2348).

Alternative contact: Sabrina Frappaolo , sabrinafrappaolo@insolveplus.com, 0207 495 2348.