THE COMPANIES ACT 2006
COMPANY LIMITED BY SHARES
(PURSUENT TO SECTION 283 AND 282) OF THE COMPANIES ACT 2006 AND AECTION 84(1) (B) OFTHE INSOLVENCY ACT 1986)
FRANK G. BOWEN LIMITED
(Company Number 00179193)
Registered office: 57 Fulmer Drive, Gerrads Cross SL9 7HG
Principal trading address: 2 Hitchcock Business Centre, High Road, Leytonstone, London E11 4RE
Passed 01 AUGUST 2019
At a General Meeting of the above-named Company, duly convened, and held at 2 Hitchcock Business Centre, High Road Leytonstone, London E11 4RE the following Special and Ordinary Resolutions were duly passed, viz:
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
"THAT Mr. Surjit Singla Chartered Accountant, ('P No.: 2521) of Singla & Co, 57 Fulmer Drive. Gerrards Cross, Buckinghamshire, SL9 7HG, be and is hereby appointed liquidator for the purposes or such winding up."
Signature: Robert Stone, Chairman
For further information contact telephone no. 07740461001, email ssingla@btinternet.com