Insolvency Notices

Company

THE PAINTED LADY LONDON LTD

Notice Type
Resolutions for Winding-up
Publication date
21/06/2019
Edition
The London Gazette
Notice ID
3313064
Notice Code
2441

THE PAINTED LADY LONDON LTD

(Company Number 08011845)

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 AND 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 Whitegates Business Centre, Alexander Lane, Shenfield, Essex CM15 8QF, on 11 June 2019 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."

Creditors Decision Procedure

At the subsequent creditors' decision procedure on 11 June 2019 the resolutions were ratified confirming the appointment of Isobel Susan Brett as liquidator.

Belinda Hay

Chair of the Meeting of Members