Insolvency Notices

Company

SHADOWLINE HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/03/2019
Edition
The London Gazette
Notice ID
3223712
Notice Code
2431

SHADOWLINE HOLDINGS LIMITED

(Company Number 04334449)

Registered office: Toor Waterfield, Park House, 37 Clarence Street, Leicester, Leicestershire LE8 9JY

Principal trading address: Woodside House, 218 London Road, Leicester LE2 1EN

Passed 28 February 2019

At a general meeting of the Members of the above-named Company, duly convened, and held at 126 New Walk, Leicester LE1 7JA on 28 February 2019, the following resolutions were passed: 1 and 3 as an Extraordinary resolution and 2, and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester LE1 7JA, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator's fees will be charged as a fixed amount of ÂŁ1,588 including VAT and disbursements" and

5. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members."

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 28 February 2019. Further information about this case is available from Michelle Tomlinson at the offices of CBA Business Solutions Limited on 0116 262 6804 or at michelle.tomlinson@cba-insolvency.co.uk.

David Wall , Chairman of Meeting

Dated: 1 March 2019