Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
02/03/2020
Edition
The London Gazette
Notice ID
3509920
Notice Code
2441

NG TAKEAWAYS LIMITED

(Company Number 11901308)

Trading Name: Pizza Hut

Registered office: 1 Derby Road, Eastwood, Nottingham NG16 3PA

Principal trading address: Unit 3, 226 Nottingham Road, Eastwood, Nottinghamshire NG16 3GR, 609 Mansfield Road, Sherwood, Nottingham NG5 2FW, Flat 5, Burlington Court, Mansfield Road, Nottingham NG5 2GQ, Garage 7, Mansfield Road, Nottingham NG5 2GQ, 26 Oakdale Road, Carlton, Nottingham NG3 7EE

At a General Meeting of the Members of the above-named company, duly convened, and held on 24 February 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special resolution

“That the Company be wound up voluntarily.”

Ordinary resolution

“That Michael Paul Roome and Dean Anthony Nelson of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB be and hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

Office Holder Details: Michael Paul Roome and Dean Anthony Nelson (IP numbers 22072 and 9443) of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB. Date of Appointment: 24 February 2020. Further information about this case is available from Sam Thompson at the offices of Smith Cooper on 0115 945 4313 or at sam.thompson@smithcooper.co.uk .

Sarah Humphries , Director