Insolvency Notices

Company

THE MINERVA GROUP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/05/2019
Edition
The London Gazette
Notice ID
3279542
Notice Code
2441

THE MINERVA GROUP LIMITED

(Company Number 06932018)

Trading Name: Chocolate Clothing

Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9BQ

Principal trading address: 50 Drury Lane, Mell Square Shopping Centre B91 3BG

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 18 April 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

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

2. "That Wayne Macpherson and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Wayne Macpherson (IP No 009445) and Louise Donna Baxter (IP No 009123).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255.

Balvinder Singh Bassi Chair

18 April 2019