Insolvency Notices

Company

PENNY FARTHING (REH) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/02/2020
Edition
The London Gazette
Notice ID
3501076
Notice Code
2431

PENNY FARTHING (REH) LIMITED

(Company Number 09605747)

Registered office: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

Principal trading address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, I the undersigned, being the member of the Company who on 19 February 2020 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which I was present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Conor March, Email: conor.march@opusllp.com, Tel: 01908 087220

Roger Edward Hitchman, Director

19 February 2020

Ag PG111608