Insolvency Notices

Company

CORBETT'S BEDROOM COMPANY LTD

Notice Type
Resolutions for Winding-up
Publication date
09/04/2019
Edition
The London Gazette
Notice ID
3253125
Notice Code
2441

MINUTES OF A GENERAL MEETING OF

CORBETT'S BEDROOM COMPANY LIMITED

(Company Number 04116936)

Held at: Crown House, 217 Higher Hillgate, Stockport SK1 3RB

On: 29 March 2019

At: 10.00

In Attendance: Peter Corbett, Chairman, Document Signee, Gordon Simmonds, Mark Howe

The notice calling the meeting was duly tabled and taken as read.

The meeting was further advised that the members of the company entitled to attend and vote at this General Meeting of the company agreed to accept shorter notice of the meeting than the period of notice prescribed by Section 307 of the Companies Act 2006.

The chair explained that in view of the company's financial difficulties, it was necessary to pass the following resolutions:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Gardon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB, be appointed liquidator of the company for the purposes of the winding-up."

Peter Corbett, Chair