Insolvency Notices

Company

LULUBEAN LTD

Notice Type
Resolutions for Winding-up
Publication date
14/02/2018
Edition
The London Gazette
Notice ID
2970687
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

METROPOLITAN LIMITED

(Company Number 04078477)

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Principal place of business: 135 Lauderdale Mansions, Lauderdale Road, London, W9 1LY

Passed 8 February 2018

At a General Meeting of the Members of the above-named Company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 8 February 2018, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Harry Hyams (IP Number 9413), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 020 7495 2348.

Annette Zita Ponniah

Chairman of Meeting