Insolvency Notices

Company

ELIXIR HEALTH (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/03/2020
Edition
The London Gazette
Notice ID
3523443
Notice Code
2431

ELIXIR HEALTH (UK) LIMITED

(Company Number 05732451)

Trading Name: Elixir Health (UK) Limited

Nature of business: Other Retail sale of Food in specialised stores

Registered office: Bonython, Elmsleigh Road, Wadebridge, PL27 7HA

SPECIAL AND ORDINARY RESOLUTIONS

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

ELIXIR HEALTH (UK) LIMITED

At a General Meeting of the members of the above named company, duly convened and held at Bonython, Elmsleigh Road, Wadebridge, PL27 7HA on 6 March 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Lisa Thomas and David Kirk of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed joint liquidators of the company".

Dated: 6th March 2020

Jason Henderson

Chair of the meeting

Names of Insolvency Practitioners: Lisa Thomas and David Kirk

Address of Insolvency Practitioners: Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR

IP Numbers: 9704 and 8830

Date of Appointment: 6 March 2020

Contact Name: Lisa Thomas

Email Address: Lisa@nevilleco.co.uk

Telephone Number: 01752 786800