Insolvency Notices

Company

WENDY'S COUNTRY KITCHEN LTD

Notice Type
Resolutions for Winding-up
Publication date
10/02/2020
Edition
The London Gazette
Notice ID
3489892
Notice Code
2441

WENDY'S COUNTRY KITCHEN LIMITED

(Company Number 09336419)

Trading Name: Marsh Green Farm Shop

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA having previously been Marsh Green Farm Shop, Matlock Road, Kelstedge, Chesterfield S45 0DX

Principal trading address: Marsh Green Farm Shop, Matlock Road, Kelstedge, Chesterfield S45 0DX

The following Special Resolution (1) together with the remaining Ordinary Resolutions (2 and 3) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 6 February 2020.

1. That the Company be wound up voluntarily.

2. That Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

At the virtual meeting held on 6 February 2020 the appointment of Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, as joint liquidators was confirmed.

Office Holder Details: Ryan Holdsworth and Adrian Graham (IP numbers 23410 and 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 6 February 2020. Further information about this case is available from Elaine Howard at the offices of Graywoods on 0114 285 9500 or at elaine.howard@graywoods.co.uk