Resolutions for Winding-up
WINE AND BEER CO. LIMITED
(Company Number 12343333)
Trading Name: No.55 Wine and Beer Co.
Registered office: 55 Hough Lane, Leyland, England, PR25 2SA
Principal trading address: 55 Hough Lane, Leyland, PR25 2SA
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 55 Hough Lane, Leyland, PR25 2SA on 18 June 2024 at 14:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively the following written resolutions of the above-named Company, were passed on 18 June 2024 as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That John Hedger (IP No: 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."
Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY.
Date of Appointment: 18 June 2024
For further details contact James Green on 01629 761700 or at james.green@seneca-ip.co.uk
Resolution Meeting Location: 55 Hough Lane, Leyland, PR25 2SA
Resolution Meeting Time: 14:00
Date of Resolution: 18 June 2024
Dated this 21st day of June 2024