Resolutions for Winding-up
BOB FISH BAR & PIZZA LTD
(Company Number 10768673)
Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been 96 Weoley Castle Road, Birmingham, B29 5PT
Principal trading address: 96 Weoley Castle Road, Birmingham, B29 5PT
Notice is hereby given that the following resolutions were passed on 17 January 2022 as a Special Resolution and Ordinary Resolutions respectively:
a) “That the Company be wound up voluntarily
b) That Matthew Hoy and Gordon Johnston of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ be appointed as Joint Liquidators for the purpose of the voluntary winding up.”
c) Any act required or authorized under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office.
Joint Liquidator: Matthew Hoy (IP number 24550) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Joint Liquidator: Gordon Johnston (IP number 8616) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Date of Appointment: 17 January 2022
For further details contact Neil McMahon on 0808 196 8676 or at neil.mcmahon@fortus.co.uk