Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
08/08/2019
Edition
The London Gazette
Notice ID
3361974
Notice Code
2441

SCHONHOFER LTD

(Company Number 08429844)

Registered office: 75 King William Street, London, EC4N 7BE

Principal trading address: 75 King William Street, London, EC4N 7BE

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 I, the undersigned being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following written resolutions of the members as a Special Resolution and an Ordinary Resolution:

Circulation Date: 26 July 2019: Effective Date: 5 August 2019.

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk or Tel: 01227 649000

Barbara Schonhofer, Member

27 June 2019

Ag JG50374