Insolvency Notices

Company

TWO TALES PRODUCTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/02/2022
Edition
The London Gazette
Notice ID
3997500
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

TWO TALES PRODUCTIONS LIMITED

(Company Number 00504466)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: Lewis House, Great Chesterford Court, Great Chesterford Essex CB10 1PF

Principal trading address: Lewis House, Great Chesterford Court, Great Chesterford Essex CB10 1PF

Non-trading company

Members Voluntary Liquidation

At a General Meeting of the members of the above-named company, duly convened and held at 3 Pier Head, Wapping High Street, London E1W 1PN on 9 February 2022 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

Dated: 09/02/22

Dame Helen Lydia Mirren - Chair of the Meeting