Resolutions for Winding-up
This notice is in substitution for that which appeared in The London Gazette on 5 February 2024 - notice ID 4547821; issue number 64308, and page 2332 in the 6 February 2024 printed edition. Notice URL https://www.thegazette.co.uk/notice/4547821.
FOCAL POINT REFURB LIMITED
(Company Number 08901300)
Registered office: 61 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DZ
Principal trading address: 61 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DZ
SPECIAL AND ORDINARY RESOLUTIONS FOR ADVERTISEMENT
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)
At a General Meeting of the members of the above-named company, duly convened and held at at 61 Maxsted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DZ on 31 January 2024 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
"That the company be wound up voluntarily."
Ordinary Resolution
"That Mehmet Arkin of Arkin & Co Limited, 176A High Street, Barnet, EN5 5SZ be and is hereby appointed liquidator of the Company."
Liquidator: Mehmet Arkin (IP number 9122) of Arkin & Co Limited, Alpha House, 176A High Street, Barnet, EN5 5SZ.
Date of Appointment: 31 January 2024
For further details contact Maggie Day on 01707 419 502 or at info@arkinco.com
Resolution Meeting Location: 61 Maxsted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DZ
Date of Resolution: 31 January 2024
Dated: 31st day of January 2024
Neil Weisberger, Chair of the meeting