Insolvency Notices

Company

K K BEDS AND PINE LTD

Notice Type
Resolutions for Winding-up
Publication date
27/06/2019
Edition
The London Gazette
Notice ID
3317827
Notice Code
2441

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) OF THE INSOLVENCY ACT 1986

K K BEDS AND PINE LTD

(Company Number 06318516)

Trading Name: K K Beds and Furniture Centre

Registered office: 1 Long Street, Tetbury, Gloucestershire GL8 8AA

Principal trading address: 72-76 Lower Bristol Road, Bath BA2 3HB

Notification of written resolutions of the above-named Company proposed by the directors 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: 4 June 2019

Effective Date: 13 June 2019

I, the undersigned, being a director of the Company hereby certifiy 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 the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath BA1 2HN be and are hereby appointed as 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."

Simon Robert Haskew (IP No 008988) and Neil Frank Vinnicombe (IP No 009519

Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Joseph Ewins by e-mail at Joseph.ewins@begbies-traynor.com or by telephone on 01225 316040.

Steven Bean Director