Insolvency Notices

Company

CASTLE NEWS & OFF LICENCE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/05/2018
Edition
The London Gazette
Notice ID
3021795
Notice Code
2441

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

SPECIAL AND ORDINARY RESOLUTIONS

CASTLE NEWS & OFF LICENCE LIMITED

(Company Number 10589910)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 37 Walter Road, Swansea, SA1 5NW, on 13 April 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 23 April 2018 the resolutions were ratified confirming the appointment of Stephen John Burkinshaw as Liquidator.

Chair of the Meeting of Members