Insolvency Notices

Company

ELLA JADE (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/02/2018
Edition
The London Gazette
Notice ID
2966070
Notice Code
2441

THE COMPANIES ACT 2006

COMPANY LMITED BY SHARES

SPECIAL & ORDINARY RESOLUTIONS

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

ELLA JADE (UK) LIMITED

(Company Number 06783011 )

Registered office: 30 CITY ROAD, LONDON, EC1Y 2AB

Principal trading address: 35-39 MARKET PLACE, LONDON, NW11 6JT

Passed 28 December 2017

At a General Meeting of the above-named Company, duly convened at short notice, and held at Hillfield Farmhouse, Hillfield Road, Aldenham, Herts, WD25 8PH on 28 December 2017 at 8 p.m.., all the shareholders having consented, the following SPECIAL RESOLUTION was duly passed, viz:

SPECIAL RESOLUTION

"THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily.

ORDINARY RESOLUTION

"THAT SURJIT KUMAR SINGLA Chartered Accountant, (IP No.: 2521) of Singla & Co, Hamilton House, 1 Temple Avenue, London EC4Y 0HA, be and is hereby appointed liquidator for the purposes of such winding up."

At a subsequent meeting of Creditors held on 29 January 2018 at 35-39 Market Place, London, NW11 6JT the above appointment was duly confirmed.

Miss Ella Jade Bitton, Chairman

(Shareholder 75%)

Mrs Susan Bitton

Director

(Shareholder 25%)

For further information contact telephone number 077 4046 1001