Insolvency Notices

Company

NICK WILLS & SONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/03/2021
Edition
The London Gazette
Notice ID
3753537
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)

NICK WILLS & SONS LIMITED

(Company Number 07977441)

Registered office: The Granary Trelinnoe Barns, South Petherwin, Launceston, Cornwall, PL15 7JT

Principal trading address: The Granary Trelinnoe Barns, South Petherwin, Launceston, Cornwall, PL15 7JT

At a General Meeting of the members of the above named company, duly convened and held on 26/02/2021 at 11:00 am at The Granary Trelinnoe Barns, South Petherwin, Launceston, Cornwall, PL15 7JT 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 Lisa Thomas and David Kirk of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and is hereby appointed liquidator of the company".

Lisa Thomas and David Kirk of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR

IP Numbers: 9704 & 8830

Date of appointment: 26/02/2021

Contact Name: Lisa Thomas

Email Address: Lisa@nevilleco.co.uk

Tel: 01752 786800

Mr J N Wills

Chair of the meeting

26/02/2021