Insolvency Notices

Company

WELLINGTON 1. LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/03/2018
Edition
The London Gazette
Notice ID
2998369
Notice Code
2431

WELLINGTON 1. LIMITED

(Company Number 01371325)

Previous Name of Company: Tong Garden Centre Limited; Tong Garden Centre Plc; Ron Harker (Poultry) Limited

Registered office: Bushcliff House Farm, Barnsley Road, Wakefield, WF4 2NW

Principal trading address: Tong Garden Centre, Tong Lane, Bradford, BD4 0RY

Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006, Circulation date: 26 March 2018, Effective Date: 26 March 2018.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and Julian N R Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Case Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Laura Amann by e-mail at laura.amann@begbies-traynor.co or by telephone on 0113 244 0044.

Ron Harker, Director

26 March 2018

Ag SF122012