Resolutions for Winding-up
LEIGH DINING LTD
(Company Number 11385643)
Registered office: CURRENTLY: THE SEVEN STARS BUNCE COMMON ROAD, DAWES GREEN, LEIGH, REIGATE, SURREY, ENGLAND, RH2 8NP TO BE CHANGED TO: PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD
Principal trading address: THE SEVEN STARS BUNCE COMMON ROAD, DAWES GREEN, LEIGH, REIGATE, SURREY, ENGLAND, RH2 8NP
AT A GENERAL MEETING OF THE MEMBERS OF THE ABOVE-NAMED COMPANY, DULY CONVENED, AND HELD ON 13 DECEMBER 2022 THE FOLLOWING RESOLUTIONS WERE DULY PASSED, AS A SPECIAL RESOLUTION AND AS AN ORDINARY RESOLUTION:
"THAT THE COMPANY BE WOUND UP VOLUNTARILY."
"THAT STRATFORD HAMILTON AND PETER HART (OFFICE HOLDER NO 12212 AND 13470) OF PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD BE AND ARE HEREBY APPOINTED JOINT LIQUIDATORS FOR THE PURPOSE OF SUCH WINDING UP."
THE CREDITORS CONFIRMED THE NOMINATION OF THE JOINT LIQUIDATORS APPOINTED BY THE MEMBERS AND ACCORDINGLY, STRATFORD HAMILTON AND PETER HART REMAIN AS JOINT LIQUIDATORS OF THE COMPANY.
Joint Liquidator: Stratford Hamilton (IP number 12212) of PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD.
Joint Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD.
Date of Appointment: 13 December 2022
For further details contact DANIEL COWIE at DANIEL.COWIE@PKFGM.CO.UK