Insolvency Notices

Company

PARAMOUNT JEWELLERY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/10/2021
Edition
The London Gazette
Notice ID
3899336
Notice Code
2431

PARAMOUNT JEWELLERY LIMITED

(Company Number 03721613 )

Registered office: 15f Vyse Street, Hockley, Birmingham B18 6LE

Principal trading address: 15f Vyse Street, Hockley, Birmingham B18 6LE

NOTICE IS HEREBY GIVEN that a general meeting of the Members of the above named Company will be held at 30 St. Paul`s Square, Birmingham, B3 1QZ on 6 October 2021 at 10.15am for the purposes of considering, and if thought fit passing, the following resolutions, number 1 as a Special resolution and 2, 3 and 4 as Ordinary resolutions:

Resolutions

1. That the Company be wound up voluntarily and

2. That Andrew Turpin, of Poppleton & Appleby, 30 St. Paul`s Square, Birmingham, West Midlands, B3 1QZ, be appointed Liquidator of the Company and

3. That the Liquidator`s fees will be charged as a fixed amount of ÂŁ5,000 plus expenses and VAT and

4. That the Liquidator be authorised to instruct Collins Chartered Accountants to finalise the Corporation Tax liability of the Company and to pay their reasonable costs for doing so as an expense of the Liquidation.

A Member entitled to attend and vote at the above meeting may appoint another person as their proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A proxy need not be a Member of the Company. A proxy form is available for use at the meeting, if required.

Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St. Paul`s Square, Birmingham, West Midlands, B3 1QZ.

Date of Appointment: 06 October 2021

For further details contact Helen Taylor on 0121 200 2962 or at helent@poppletonandappleby.co.uk.

N Grice, Director