Insolvency Notices

Company

HOWLEY HALL GOLF CLUB LIMITED

Notice Type
Other Corporate Insolvency Notices
Publication date
07/09/2018
Edition
The London Gazette
Notice ID
3104455
Notice Code
2408

THE COMPANIES ACT 2006

PRIVATE COMPANY LIMITED BY SHARES

HOWLEY HALL GOLF CLUB LIMITED

00100292 (“THE COMPANY”)

NOTICE OF EXTRAORDINARY GENERAL MEETING

to consider a

WRITTEN RESOLUTION

OF

THE SHAREHOLDERS

NOTICE IS HEREBY GIVEN that as Extraordinary General Meeting of the Company will be held at Howley Hall Golf Club, Scotchman Lane, Morley, Leeds LS27 ONX at 9:00am on the 8th October 2018 to consider and if thought fit to pass as a Special Resolution (the “Resolution”) the resolutions proposed below :

SPECIAL RESOLUTION

a) that the existing known shareholders shall surrender to the Company their share certificates or provide a Deed of Indemnity in relation to any missing share certificates

b) that the capital of the Company shall be reduced to one ÂŁ5 share such share to be held by two designated officers namely the President and the Secretary of the Club from time to time as Trustees for the sole benefit of all the members of the Club from time to time

c) that the Memorandum and Articles of Association of the Company shall be amended in accordance with the attached