Resolutions for Winding-up

2016-10-252016-11-02The County of Monmouthshire-0.09780051.497988SE1 6NX-2.99995151.727688NP4 0JHThe London Borough of SouthwarkTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk263960061750

FUR COAT NO KNICKERS LIMITED

(Company Number 06485470)

Registered office: Pentre Farm House, Mamhilad, Gwent NP4 0JH

Principal trading address: 12-14 Cromwell Road, Oval, London SW9 7BJ

At a General Meeting of the members of the above named Company, duly convened and held at Avonmouth House, Avonmouth Street, London SE1 6NX on 25 October 2016 the following Resolutions were passed:

Special Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”

Ordinary Resolution:

“Mr B G Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details or information: Barry Mitchell, (IP no 418 (ICAEW)) at Pentre Farm House, Mamhilad, Gwent NP4 0JH, Tel no 01495 785511 : Fax no 01495 785707

Date of Appointment: 25 October 2016

Laura Anne Mills, Director

25 October 2016