Insolvency Notices

Company

JS MIRRORS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/04/2019
Edition
The London Gazette
Notice ID
3246638
Notice Code
2441

JS MIRRORS LIMITED

(Company Number 07420471)

Trading Name: Exclusive Mirrors; Beau Decor; Exclusive Interiors & Exclusive Chandliers

Registered office: 5 Siding Court, White Rose Way, Doncaster, South Yorkshire, DN4 5NU

Principal trading address: Unit 14, Redwood Court, Campbell Way, Dinnington, Rotherham, S25 3NQ

I, the undersigned, being a Member of the Company, entitled to receive notice of and to attend and vote at Members' meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass on 26 March 2019 the following written resolutions, which for all purposes shall be as valid and effective as if the same had been passed at a Members' meeting of the company duly convened and held:

“That the Company be wound up voluntarily and that Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed Liquidator of the Company for the purpose of the voluntary winding up."

At a subsequent meeting, the appointment of Sarah Bell and Steven Muncaster from Duff and Phelps was confirmed, and Adrian Graham of Graywoods, was given his release.

For further details contact: Chloe Chan, Tel: 0161 827 9176. Email: Chloe.Chan@duffandphelps.com.

J Morgan, Director

2 April 2019

Ag FG10139