Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
18/02/2020
Edition
The London Gazette
Notice ID
3496569
Notice Code
2441

THE FRAME FACTORY LIMITED

(Company Number 07367730)

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT 1986)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 68 Lombard Street, London EC3V 9LJ, on 7 February 2020, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS, be appointed liquidator of the company for the purposes of the winding-up".

Daniel Lloyd, Chair of the Meeting of Members