Insolvency Notices

Company

POLPERRO FISH COMPANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/11/2020
Edition
The London Gazette
Notice ID
3669790
Notice Code
2431

POLPERRO FISH COMPANY LIMITED

(Company Number 07838205)

Trading Name: Polperro Fish Company Limited

Registered office: Warren House, The Warren, Polperro, Looe, Cornwall PL13 2RB

Principal trading address: Warren House, The Warren, Polperro, Looe, PL13 2RB

Marine Fishing

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

POLPERRO FISH COMPANY LIMITED

At a General Meeting of the members of the above named company, duly convened and held at Warren House, The Warren, Polperro, Looe, PL13 2RB on 30 October 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Lisa Thomas and David Kirk of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR be and are hereby appointed joint liquidators of the company".

30 October 2020

Richard Dodson

Chair of the Meeting

Names of Insolvency Practitioners: Lisa Thomas and David Kirk

Address of Insolvency Practitioners: Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR

IP Numbers: 9704 and 8830

Date of Appointment: 30 October 2020

Contact Name: Lisa Thomas

Email: Lisa@nevilleco.co.uk

Tel: 01752 786800