Insolvency Notices

Company

PROGRESSIVE RETAIL SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/01/2020
Edition
The London Gazette
Notice ID
3474124
Notice Code
2441

PROGRESSIVE RETAIL SOLUTIONS LIMITED

(Company Number 07946437)

Trading Name: Kimberworth Post Office, Attercliffe Post Office; Neelagiree Restaurant

Previous Name of Company: Allianz Retail Ltd

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been 123-125 Church Street, Kimberworth, Rotherham, S61 1HA

Principal trading address: 123-125 Church Street, Kimberworth, Rotherham, S61 1HA

The following Special Resolution (1) together with the remaining Ordinary Resolutions (2 and 3) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 16 January 2020.

1 That the Company be wound up voluntarily.

2 That Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3 That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

At the virtual meeting held on 16 January 2020 the appointment of Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, joint liquidators was confirmed.

Office Holder Details: Ryan Holdsworth and Adrian Graham (IP numbers 23410 and 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 16 January 2020. Further information about this case is available from Elaine Howard at the offices of Graywoods on 0114 285 9500 or at elaine.howard@graywoods.co.uk.

Leo Sebi , Director