Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
03/02/2022
Edition
The London Gazette
Notice ID
3984062
Notice Code
2431

PREMIER FOODS (MIDLANDS) LIMITED

(Company Number 03867343 )

Registered office: Unit 9 City Trading Estate, lcknield Square, Birmingham, B16 OPP

Principal trading address: 73 Wood Lane, Streetly, Sutton Coldfield, B74 3LS

At a general meeting of the Members of the above named Company, duly convened, and held at 30 St Paul`s Square, Birmingham, B3 1QZ on 27 January 2022, the following resolutions were passed: 1 as a Special resolution and 3 as an Extraordinary resolution and 2, 4, 5 as Ordinary resolutions.

Resolutions

1. That the Company be wound up voluntarily and

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

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie and

4. That the Liquidator`s fees will be charged as a fixed amount of ÂŁ4,000 plus disbursements and VAT and

5. That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the members.

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Pauls Square, Birmingham, B3 1QZ.

Date of Appointment: 27 January 2022

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

Steven Gee, Chairman of Meeting