Insolvency Notices

Company

LONE WOLF DIGITAL LTD.

Notice Type
Resolutions for Winding-up
Publication date
12/05/2020
Edition
The London Gazette
Notice ID
3561827
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

LONE WOLF DIGITAL LTD

(Company Number 09454798)

Trading Name: Lone Wolf Digital

Registered office: 26 Cranmere Drive, Cranmere Drive, Sale, M33 4LB

Principal trading address: 61 Spencer Street, Holywood, County Down, BT18 9DJ

Nature of Business: Advertising agencies

At a General Meeting of the members of the above named company, duly convened and held at 61 Spencer Street, Holywood, County Down, BT18 9DJ on 4 May 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company”.

Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (IP no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. Alternative contact: Ashley Carlton, info@horsfields.com, 0161 763 3183

William David Pidgeon

Chair of the meeting

Dated: 4 May 2020