Insolvency Notices

Company

WHITELADIES RESIDENTIAL HOME LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/07/2018
Edition
The London Gazette
Notice ID
3059630
Notice Code
2441

WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

WHITELADIES RESIDENTIAL HOME LIMITED

(Company Number 04427357)

(Registered in England and Wales) ("the Company")

Registered office: 2 Owen Grove, Henleaze, Bristol, BS9 4EF

Principal trading address: Principal Trading Address was at: 22 Redland Park, Bristol, BS6 6SD

Notification of written resolutions of the above-named Company proposed by the directors 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: 14 June 2018

Effective Date: 26 June 2018

I, the undersigned, being a 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 that Simon Robert Haskew and Paul David Wood both of Begbies Traynor (Central) LLP of Ground Floor, St James Court, St James' Parade, Bristol, BS1 3LH, 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."

Simon Robert Haskew (IP Number: 008988) and Paul David Wood (IP Number: 009872).

Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130.

Alternatively enquiries can be made to Kelly Johnson by e-mail at kelly.johnson@begbies-traynor.com or by telephone on 0117 937 7130.

Gregory Shiel

Director

26 June 2018