Insolvency Notices

Company

PIER 64 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/01/2019
Edition
The London Gazette
Notice ID
3189762
Notice Code
2441

PIER 64 LIMITED

(Company Number 09337429)

Trading Name: Pier 64

Registered office: 22 Park Place CF10 3DQ

Principal trading address: Pier 64 Winebar & Steakhouse Restaurant, Penarth Marina, Penarth CF64 1TT

At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 14 January 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Huw Powell and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Huw Powell and David Hill (IP numbers 18930 and 6904) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 14 January 2019. Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com.

Craig Bellamy , Chair

Dated: 14 January 2019