Insolvency Notices

Company

GRAPHITE HOLDINGS LTD

Notice Type
Resolutions for Winding Up
Publication date
02/11/2019
Edition
The London Gazette
Notice ID
3419383
Notice Code
2441

GRAPHITE HOLDINGS LTD

(Company Number: 09793479)

trading as Rendezvous Coffee Shop

Registered Office: 5 Brickman Close, Leicester Forest East, Leicester LE3 3NJ

Principal Trading Address: Unit 15, Market Walk Shopping Centre, Market Square, Northampton NN1 2DP

Nature of Business: Cafe

At a Extraordinary Meeting of the above-named Company, duly convened, and held at 5 Brickman Close, Leicester Forest East, Leicester LE3 3NJ on Tuesday 29 October 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up."

3. (Ordinary Resolution) "Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com, Fax: 0161 763 1283, (CVL/Graphite/AC).

G Chopra, Director