Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
23/02/2024
Edition
The London Gazette
Notice ID
4561724
Notice Code
2441

GROSZEK POLISH SHOPS LTD

(Company Number 09353515)

Trading Name: Groszek Polish Shops Ltd

Registered office: PO Box 4385, 09353515: Companies House Default Address, Cardiff, CF14 8LH

Principal trading address: 577 Hertford Road, EN3 5UL

Passed: 21 February 2024

At a General Meeting of the members of the above named Company, duly convened and held at 58 Ashburnham Drive, South Oxhey, WD19 7PU on 21 February 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 21 February 2024

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 58 Ashburnham Drive, South Oxhey, WD19 7PU

Date of Resolution: 21 February 2024

Jolanta Barbara Wrobel, Chair