Insolvency Notices

Company

THE SECRET FASHION COMPANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/12/2021
Edition
The London Gazette
Notice ID
3960078
Notice Code
2441

THE SECRET FASHION COMPANY LIMITED

(Company Number 12009738)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been Kl Business and Legal Regus The Balance, The 7th Floor, 2 Pinfold Street, Sheffield, S1 2GU

Principal trading address: 293-295 Ecclesall Road, Sheffield, S11 8NX

Notice is hereby given that the following resolutions were passed on 20 December 2021, as a special resolution and ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Ryan Holdsworth (IP No. 23410) and Adrian Graham (IP No. 8980) both of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as joint liquidators of the Company for the purposes of such voluntary winding-up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0114 285 9500. Alternative contact: Elaine Howard.

Keeley Hardy, Director

21 December 2021

Ag LH92402