Insolvency Notices

Company

SECRET INGREDIENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/01/2021
Edition
The London Gazette
Notice ID
3708303
Notice Code
2431

SECRET INGREDIENT LIMITED

(Company Number 05958749)

Registered office: 5 Station Road, Hinckley, LE10 1AW

Principal trading address: 61 Bagworth Road Nailstone Nuneaton CV13 0QJ

At a General Meeting of the above named Company, duly convened, and held at 2.15pm on 21 December 2020 at 30 St. Paul's Square, Birmingham, B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:-

RESOLUTIONS

'That the Company be wound up voluntarily and that Matthew Douglas Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160 of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.'

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 21 December 2020. Further information about this case is available from Daren Mills at the offices of Poppleton & Appleby on 0121 200 2962 or at darenm@poppletonandappleby.co.uk..

G Arrowsmith