Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
09/07/2021
Edition
The London Gazette
Notice ID
3840416
Notice Code
2441

JOHN PERKIN (WAKEFIELD DECORATORS) LIMITED

(Company Number 00908722)

Registered office: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

Principal trading address: Sovereign House, Trinity Business Park, Wakefield, WF2 8EF

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 22 June 2021, Effective date: 30 June 2021.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That Richard Kenworthy (IP No. 009499) and Julian Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Louise Brittain , (IP No. 009000) of Azets, Regis House, 45 King William Street, London, EC4R 9AN be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to George Cotton by e-mail at George.cotton@btguk.com or by telephone on 0113 244 0044.

Christopher Perkin, Director

30 June 2021

Ag GH40525