Insolvency Notices

Company

MAXWELLS CHOCOLATES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/10/2019
Edition
The London Gazette
Notice ID
3407445
Notice Code
2441

MAXWELLS CHOCOLATES LIMITED

(Company Number 07352950)

Trading Name: Maxwells Chocolates

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, having previously been Unit B, Whitehorse House, Stone Street, Hadleigh, Ipswich IP7 6DN

Principal trading address: Unit B, Whitehorse House, Stone Street, Hadleigh, Ipswich IP7 6DN

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 8 October 2019.

1. That the Company be wound up voluntarily.

2. That Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

At the virtual meeting held on 8 October 2019 the appointment of Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, joint liquidators was confirmed.

Office Holder Details: Ryan Holdsworth and Adrian Graham (IP numbers 23410 and 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 8 October 2019. Further information about this case is available from Danielle Shore at the offices of Graywoods on 0114 285 9509 or at danielle.shore@graywoods.co.uk.

Andrew Maxwell , Chairperson