Insolvency Notices

Company

NOOK LONDON LTD

Notice Type
Resolutions for Winding-up
Publication date
25/06/2018
Edition
The London Gazette
Notice ID
3054221
Notice Code
2441

NOOK LONDON LTD

(Company Number 08337442)

Registered office: Unit 2 6, Tudor Road, London E9 7SN

Principal trading address: Unit 10 Palmers Road, London E2 0SY

SPECIAL AND ORDINARY RESOLUTIONS

Pursuant to Chapter 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986

By written resolution on 14 June 2018

the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

SPECIAL RESOLUTION

That it has been proved to the satisfaction of the members that the company cannot continue its business by reason of its assets being insufficient to pay its liabilities including interests and costs in full, and that the company be wound up voluntarily.

ORDINARY RESOLUTION

That Kevin Lucas and Elizabeth Manley of Lucas Johnson Limited, 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham Cheshire WA14 5BJ be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up.

Office Holder Details: Kevin Lucas and Elizabeth Manley (IP numbers 9485 and 20110) of Lucas Johnson Limited, 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham WA14 5BJ. Date of Appointment: 14 June 2018. Further information about this case is available from Michael McGurk at the offices of Lucas Johnson Limited on 0161 929 8666 or at michael.mcgurk@lucasjohnson.co.uk.

Harriet Hollins , Director