Resolutions for Winding-up
FASHION ON THE BLOCK LTD
(Company Number 11724731)
Trading Name: Little Black Door
Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
Principal trading address: 60 Eaton Place, SW1X 8AT
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY on 30 April 2024 at 11:00am. The following written resolutions of the above-named Company, were passed on 30 April 2024 as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."
Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY.
Date of Appointment: 30 April 2024
For further details contact Adam Adair on 01629 761700 or at adam.adair@seneca-ip.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 30 April 2024
Dated this 30th day of April 2024.
John Hedger, Liquidator