Insolvency Notices

Company

NO FRILLS NORWAY LTD

Notice Type
Resolutions for Winding-up
Publication date
06/04/2020
Edition
The London Gazette
Notice ID
3545848
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

NO FRILLS NORWAY LTD

(Company Number 07795581)

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Principal place of business: 32 York Road, Headington, Oxford, Oxfordshire, OX3 8NW

Passed 26 March 2020

At a General Meeting of the Members of the above-named Company, duly convened, and held at 32 York Road, Headington, Oxford, Oxfordshire, OX3 8NW on 26 March 2020, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Sabrina Frappaolo, sabrinafrappaolo@insolveplus.com, 020 7495 2348.

Robert Milne

Chairman of Meeting