Resolutions for Winding-up
BLACKWOOD GROUP LIMITED
(Company Number 03832810)
Trading name/style: Blackwood Group Limited
Registered office: 6 Gracechurch Street, London EC3V 0AT
Principal trading address: 6 Gracechurch Street, London EC3V 0AT
Companies Act 2006 and Insolvency Act 1986
At a general meeting of the above-named company duly convened and held at 6 Gracechurch Street, London EC3V 0AT at 1.30 pm on 21 December 2017, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-
1. That the company be wound up voluntarily.
2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.
Susan Verity Cummings , Chairman
21 December 2017
Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. T: 01904 520 116
Office Holders’ Numbers: 9591 and 8367