Insolvency Notices

Company

PREMIUM REFURBISHMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/11/2016
Edition
The London Gazette
Notice ID
2644381
Notice Code
2441

PREMIUM REFURBISHMENT LIMITED

(Company Number 08563463)

Trading Name: Garage Refurb UK

Registered office: to be changed for the purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Current Registered Office: 33-35 Daws Lane, Barnet, London NW7 4SD

Principal trading address: 33-35 Daws Lane, Barnet, London NW7 4SD

At a General meeting of the above named company duly convened and held at The Maylands Business Centre, Redbourn Road, Hemel Hempstead HP2 7ES on 7 November 2016 at 11.30 am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Mark Beesley and Tracy Mary Clowry be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Dated this 7th day of November 2016

Louis John Mills , Chairman

Mark Beesley (IP No 8739) and Tracy Mary Clowry (IP No 9562) of Beesley Corporate Solutions were appointed Joint Liquidators of the Company on 7 November 2016. Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: mark@beesley.co.uk or tracy@beesley.co.uk. Alternative contact: Michael Sheehan tel; 01625 469 154 or e-mail: michaels@beesley.co.uk