Resolutions for Winding-up
THE GIFT EXPERIENCE LIMITED
(Company Number 04641109)
Registered office: Unit 17/18 Ellesmere Business Park, Oswestry Road, Ellesmere, Shropshire, SY12 0EW
Principal trading address: Unit 17 - 19 Ellesmere Business Park, Oswestry Road, Ellesmere, Shropshire, SY12 0EW
Nature of Business: Online Retail.
Type of Liquidation: Creditors' Voluntary.
Place of meeting: 71 Hillcrest, Ellesmere, Shropshire, SY12 0LJ.
Date of meeting: 25 January 2023.
Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.
Date of Appointment: 25 January 2023
Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@pkfsmithcooper.com. Telephone: 0121 236 6789.
Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@pkfsmithcooper.com. Telephone: 0121 236 6789.
For further information contact Matthew Hill at the offices of PKF Smith Cooper on 0121 236 6789, or matthew.hill@pkfsmithcooper.com.
25 January 2023
