Insolvency Notices

Company

THE FRIENDLY CLEANING CO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/09/2021
Edition
The London Gazette
Notice ID
3889955
Notice Code
2441

RESOLUTIONS

PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 84(3) OF THE INSOLVENCY ACT 1986

THE FRIENDLY CLEANING CO LIMITED

(Company Number 11944807)

(Registered in England & Wales)

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as special resolution and ordinary resolution of the Company pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 26 August 2021

Effective Date: 9 September 2021

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

1. AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily;

2. AS AN ORDINARY RESOLUTION: that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Dated: 9 September 2021

Susan Shaw Director