Insolvency Notices

Company

MEREDITH CORPORATION LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/03/2020
Edition
The London Gazette
Notice ID
3515044
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)

IN THE MATTER OF THE INSOLVENCY ACT 1986

MEREDITH CORPORATION LIMITED

(Company Number 02421471)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: Avery House, 8 Avery Hill Road, New Eltham, London SE9 2BD

Principal trading address: 245 Main Road, Sidcup, Kent, DA14 6S

Nature of business: Holding Company of Trading Group

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at Avery House, 8 Avery Hill Road, London, SE9 2BD on 24 February 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 Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Mark Baldwin

Chair of the meeting

Dated: 24 February 2020