Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
28/01/2019
Edition
The London Gazette
Notice ID
3196801
Notice Code
2431

PEARL IZUMI RETAIL UK LIMITED

(Company Number 09041740)

Registered office: Buckingham House, West Street, Newbury, Berkshire RG14 1BD

Principal trading address: Gunwharf Quays, Outlet P01 3TZ

By way of Written Resolution of the Members of the above-named company, the following Resolutions were duly passed on 18 January 2019 as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily; and

That Sandra Lillian Mundy and Alan Peter Whalley of James Cowper Kreston, be appointed liquidators of the Company for the purposes of such winding-up and authorising their remuneration. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.

Office Holder Details: Sandra Lillian Mundy and Alan Peter Whalley (IP numbers 9441 and 6588) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. Date of Appointment: 18 January 2019. Further information about this case is available from Andrea Terraneo at the offices of James Cowper Kreston on 02380 221 222 or at aterraneo@jamescowper.co.uk.

Dominic Langan , Director