Resolutions for Winding-up
THE REFRESHMENT HOUSE LIMITED
(Company Number 09653728)
Registered office: 4 Hounslow Road, Twickenham, TW2 7EX
Principal trading address: 4 Hounslow Road, Twickenham, TW2 7EX
At a meeting of the above named company duly convened and held on 15 April 2024, the following resolutions were passed:
That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the Company is solvent, the Company be wound up under a Members` Voluntary Liquidation procedure.
That Simon Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW be appointed as Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.
Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helen`s Road, Swansea, SA1 4AW.
Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helen`s Road, Swansea, SA1 4AW.
Date of Appointment: 15 April 2024
For further details contact Shailesh Patel on 03300 563 600 or at shailesh@mcalisterco.co.uk
Date of Resolution: 15 April 2024
Andrew Lucio Pazienti, Director