Insolvency Notices

Company

WARD (RADIO) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/01/2021
Edition
The London Gazette
Notice ID
3722953
Notice Code
2431

WARD (RADIO) LIMITED

(Company Number 00558511)

Trading Name: Ward (Radio) Limited

Registered office: The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire OX49 5ND

Principal trading address: The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire OX49 5ND

Retail sale of audio and video equipment in specialised stores

SPECIAL AND ORDINARY RESOLUTIONS

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

WARD (RADIO) LIMITED

At a General Meeting of the members of the above named company, duly convened and held at High Meadow, Perrymead, Bath, Somerset BA2 5BA on 21 January 2021 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 Lisa Thomas and David Kirk of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR be and are hereby appointed joint liquidators of the company".

Dated: 21st January 2021

David Walters - Chair of the meeting

Names of Insolvency Practitioners: Lisa Thomas and David Kirk

Address of Insolvency Practitioners: Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR

IP Numbers: 9704 and 8830

Date of Appointment: 21.01.2021

Contact Name: Lisa Thomas

Email: Lisa@nevilleco.co.uk

Tel No: 01752 786800