Insolvency Notices

Company

THE RE:FILL BOX LTD

Notice Type
Resolutions for Winding Up
Publication date
17/08/2021
Edition
The London Gazette
Notice ID
3867149
Notice Code
2441

THE RE:FILL BOX LTD

(Company Number: 12448442)

trading as The Re:Fill Box Ltd

Registered Office: 57b Shakespeare Street, Stratford-upon-avon CV37 6RN

Principal Trading Address: 4 Shrieves Walk, Stratford-upon-avon CV37 6GJ

Nature of Business: Retailers

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Monday 16 August 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. (Ordinary Resolution) That Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY (office holder 9213) be and is hereby appointed.

For further details, please contact: Neil Richard Gibson, (9213), G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY, Telephone: 024 7722 0175, Email address: neil@gia-insolvency.co.uk.

Miss N Wicks, Chairman