BIRDHOUSE RETAIL LIMITED
(Company Number 11346126)
Registered office: 15 Canada Square, Canary Wharf, London, E14 5GL
Principal trading address: 20 Middle Pavement, Nottingham, NG1 7DW
The below resolutions were passed by Written Resolutions on 2 March 2021 and were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special resolution
1. “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
2. “That Michael Robert Pink and James Robert Tucker of KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL, be and are hereby appointed as Joint Liquidators of the Company. For the purpose of such winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”
Joint Liquidator: Michael Robert Pink (IP number 8004) of KPMG LLP, 5 Canada Square, Canary Wharf, London, E14 5GL .
Joint Liquidator: James Robert Tucker (IP number 8916) of KPMG LLP, 5 Canada Square, Canary Wharf, London, E14 5GL .
Date of Appointment: 02 March 2021
For further details contact Krishna Mehta on 0207 6944514