Insolvency Notices

Company

EUROPA UK HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/11/2021
Edition
The London Gazette
Notice ID
3935921
Notice Code
2431

EUROPA UK HOLDINGS LIMITED

(Company Number 05814139 )

Registered office: Unit 2 Kingfisher Court Hemdale Business Park Nuneaton CV11 6GY

Principal trading address: Unit 2 Kingfisher Court Hemdale Business Park Nuneaton CV11 6GY

At a general meeting of the Members of the above-named Company, duly convened, and held at Unit 2 Kingfisher Court, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY on 23 November 2021, the following resolutions were passed: 1 as a Special and 2, 3 and 4 as Ordinary resolutions.

Resolutions

1. That the Company be wound up voluntarily and

2. That Matthew Douglas Hardy of Poppleton & Appleby, 30 St. Paul`s Square, Birmingham, West Midlands, B3 1QZ, be appointed Liquidator of the Company and

3. That the Liquidator`s fees will be charged as a fixed amount of ÂŁ3,000 plus expenses and VAT and

4. That the Liquidator be authorised to instruct Leigh Christou to finalise the Corporation Tax liability of the Company and to pay their reasonable costs for doing so as an expense of the liquidation.

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby , 30 St. Paul`s Square, Birmingham, West Midlands, B3 1QZ.

Date of Appointment: 23 November 2021

For further details contact Helen Taylor on 0121 200 2962 or at helent@poppletonandappleby.co.uk.

Peter Lillicrapp, Chair of Meeting