Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
29/03/2018
Edition
The London Gazette
Notice ID
2999505
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986

RETRO BISTROT LIMITED

(Company Number 06551080)

Trading Name: Retro Bistrot

Registered office: Epping House, 55 Russell Street, Reading, Berkshire, RG1 7XG

Principal trading address: 114-116 High Street, Teddington, TW11 8JB

Nature of Business: Licensed Restaurants

At a General Meeting of the members of the above named company, duly convened and held at Claridge's Hotel, Brook Street, Mayfair, London, W1K 4HR on 21 March 2018 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 David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed Liquidator of the company.

Name of Insolvency Practitioner: David Kirk

Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Number: 8830

Date of Appointment: 21 March 2018

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 373692

Michael R J Southern

Chair of the meeting

21 March 2018