Insolvency Notices

Company

WARDBAR LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/08/2019
Edition
The London Gazette
Notice ID
3360742
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

WARDBAR LIMITED

(Company Number 01647166)

In Members' Voluntary Liquidation

Registered office: The Mallards, Pudsey Hall Lane, Canewdon, Essex SS4 3RY

Principal trading address: The Mallards, Pudsey Hall Lane, Canewdon, Essex SS4 3RY

Retail stores

Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at Whitegates, Alexander Lane, Shenfield, Essex CM15 8QF on 24 July 2019 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, Whitegates Business Centre, Alexander Lane, Shenfield, Essex CM15 8QF be and is hereby appointed liquidator of the company".

Derek Gaisford Chair of the Meeting