Insolvency Notices

Company

THE PERFECT GROUP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/02/2018
Edition
The London Gazette
Notice ID
2975188
Notice Code
2441

THE PERFECT GROUP LIMITED

(Company Number 10033027)

Registered office: 5a Church Road, Lymm, Cheshire WA13 0QG

Principal trading address: 5a Church Road, Lymm, Cheshire WA13 0QG

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators, who are both licensed by the Insolvency Practitioners Association in the United Kingdom, are empowered to act jointly and severally.

At a virtual meeting held on 21 February 2018, the appointment of Neil Henry and Michael Simister as Joint Liquidators was confirmed by the creditors.

Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 21 February 2018. Further information about this case is available from Pawel Borczewski at the offices of Lines Henry Limited on 0161 929 1905 or at pawel@lineshenry.co.uk.

Gemma McEwan , Director