The Gazette

Published by Authority | Est 1665

Notice details

Type:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
2174940
Company number:
Notice timeline for company number 05269571
Notice code:
2441
Issue number:
60946
Page number:
14811
About Resolutions for Winding-up notices

Resolutions for Winding-up

Companies Act 2006B31EH2014-07-222014-07-012014-07-29B31EH-1.90479452.484533B3 1EHCV357AXThe District of WarwickThe City of Birmingham-1.67616052.303463CV35 7AXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217494060946

BARNCLOSE CHRISTMAS TREES LIMITED

(Company Number 05269571 )

Registered office: 35 Ludgate Hill, Birmingham B3 1EH

Principal trading address: Barnclose Nursery, Old Warwick Road, Shrewsley, Warwick, Warwickshire, CV35 7AX

Written Resolutions of Members

Circulation Date: 1 July 2014

Date Passed: 22 July 2014

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed as special and ordinary resolutions (together “the Resolutions”):

Special Resolution

1. That it is desirable that the Company be wound up voluntarily.

Ordinary Resolution

2. That Andrew Turpin of Poppleton & Appleby of 35 Ludgate Hill, Birmingham B3 1EH (“the Liquidator”) be and hereby is appointed Liquidator of the Company for the purposes of such voluntary winding up.

Andrew Turpin (IP number 8936 ) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 22 July 2014 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962 .

M A Collins, Director