Insolvency Notices

Company

FOX INNOVATION LIMITED

Notice Type
Resolutions for Winding-up
Publication date
26/03/2021
Edition
The London Gazette
Notice ID
3771642
Notice Code
2431

FOX INNOVATION LIMITED

(Company Number 08893765)

Registered office: 10 Talbot Court, Low Petergate, York YO1 7HZ

Principal trading address: 10 Talbot Court, Low Petergate, York YO1 7HZ

At a general meeting of the Member of the above-named Company, duly convened, and held at 95 The links, Whitley Bay, Tyne & Wear NE26 4NQ on 12 March 2021 at 12:15pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU.

Date of Appointment: 12 March 2021

For further details contact Kelly Walford, on 0845 260 0101. or at kellyw@frostbr.co.uk

David Joseph Fox, Chairman of Meeting