Insolvency Notices

Company

MATT FIELD LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/03/2016
Edition
The London Gazette
Notice ID
2509005
Notice Code
2431

MATT FIELD LIMITED

(Company Number 07839240)

Registered office: 21a Craven Terrace, London W2 3QH

Principal trading address: 21a Craven Terrace, London W2 3QH

At a General Meeting of the members of the above-named company, duly convened and held at Soho House, 76 Dean Street, London W1D 3SQ on 18th March 2016 the following resolutions were passed numbers 1 as SPECIAL RESOLUTION and numbers 2 to 3 as ORDINARY RESOLUTIONS:

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

2. “That Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”

3. “That any act required or authorised under any enactment to be done by the Joint Liquidators, is to be done by all or any one of the persons for the time being holding the office of the Joint Liquidator”.

Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP Nos 5998 & 9400), Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk, 020 8446 6767.

Matthew Field - Chairman

18 March 2016