Resolutions for Winding-up
LA BREA LIMITED
(Company Number 08170178)
Trading Name: Pump Shoreditch
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
Principal trading address: Ground Floor, 168-175 Shoreditch High Street, London E1 6HU
Notice is hereby given that the following resolutions were passed on 15 January 2020, as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily"; and
"That Edward M Avery-Gee and Jonathan E Avery-Gee of CG&Co., Greg's Building, 1 Booth Street, Manchester M2 4DU be appointed as Joint Liquidators of the Company for the purposes of such voluntary winding up."; and
"That the liquidators be authorised to act jointly and severally in the liquidation."
Office Holder Details: Edward M Avery-Gee and Jonathan E Avery-Gee (IP numbers 12410 and 1549) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 15 January 2020. Further information about this case is available from Bill Brandon at the offices of CG&Co on 0161 358 0210.
Mr Rex Clayton Newmark , Director