Insolvency Notices

Company

THE SMOKE HAUS (BIRMINGHAM) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/12/2018
Edition
The London Gazette
Notice ID
3174691
Notice Code
2441

THE SMOKE HAUS (BIRMINGHAM) LIMITED

(Company Number 09911872)

Trading Name: The Smoke Haus

Registered office: Unit 11 Salubrious Place, Wind Street, Swansea SA1 1EE

Principal trading address: The Water's Edge, Brindleyplace, Birmingham B1 2HL

At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 11 December 2018 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 Huw Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and Mark Malone of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG 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."

Office Holder Details: Huw Powell (IP number 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and Mark Malone (IP number 15970) of Begbies Traynor (Central) LLP, 3rd Floor, Temple Row, Birmingham B2 5LG. Date of Appointment: 11 December 2018. Further information about this case is available from Katrina Orum at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at katrina.orum@begbies-traynor.com.

Mark Power , Chair

Dated: 11 December 2018