Insolvency Notices

Company

F. FRETWELL-DOWNING GROUP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/06/2020
Edition
The London Gazette
Notice ID
3580579
Notice Code
2441

F. FRETWELL-DOWNING GROUP LIMITED

(Company Number 04269899)

Trading Name: The Maynard

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold St, Sheffield, S1 2JA, having previously been The Maynard, Main Road, Grindl@ford, Hope Valley, S32 2HE

Principal trading address: The Maynard, Main Road, Grindleford, Hope Valley, S32 2HE

The following Special Resolution (1) together with the remaining Ordinary Resolutions (2 and 3) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 17 June 2020.

1. That the Company be wound up voluntarily.

2. That Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the lime being holding such office.

At the virtual meeting held on 17 June 2020 the appointment of Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, as joint liquidators was confirmed.

Office Holder Details: Adrian Graham and Ryan Holdsworth (IP numbers 8980 and 23410) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 17 June 2020. Further information about this case is available from Elaine Howard at the offices of Graywoods on 0114 285 9500 or at elaine.howard@graywoods.co.uk.

Nicholas Prime , Director