Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
07/05/2019
Edition
The London Gazette
Notice ID
3271573
Notice Code
2441

SUNNYBANK WINES LIMITED

(Company Number 08816722)

Registered office: To be changed for purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP, currently Brulimar House Jubilee Road, Middleton M24 2LX

Principal trading address: 842 and 844 Manchester Road, Bury BL9 8DW

At a Virtual General Meeting of the above-named Company duly convened and held on 18 April 2019 at 11.00 am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Tracy Mary Clowry and Gareth Hunt of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 18 April 2019. Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 469 152 or at michaels@beesley.co.uk.

Gurpreet Singh Bhakar , Chairman

Dated: 18 April 2019