Insolvency Notices

Company

HENBRIDGE MARGARET STREET LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/05/2020
Edition
The London Gazette
Notice ID
3562036
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

HENBRIDGE MARGARET STREET LIMITED

(Company Number 08835268)

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 40 Manchester Street, London W1U 7LL

Passed 30 April 2020

At a General Meeting of the Members of the above-named company, duly convened and held at 24 Alan Drive, Barnet, Hertfordshire EN5 2PP on 30 April 2020, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

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

2. "That Anthony Harry Hyams FCCA (IP number 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company"

Andrew Davey , Chairman of Meeting

Anthony Harry Hyams FCCA (IP number 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH (telephone 020 7495 2348).

Alternative contact: Sabrina Frappaolo , sabrinafrappaolo@insolveplus.com 0207 495 2348