Resolutions for Winding-up
LUCKY EYES LIMITED
(Company Number 08867627)
Registered office: 17 Hanover Square, London, W1S 1BN
Principal trading address: 17 Hanover Square, Mayfair, London, W1S 1BN
Type of Liquidation: Creditors Voluntary Liquidation.
Place of meeting: 17 Hanover Square, London, W1S 1BN.
Date of meeting: 18 June 2024.
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 Liquidator for the purposes of the winding-up.
Date of Appointment: 18 June 2024
Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.
For further information contact Nicki Paulson at the offices of F A Simms & Partners Limited on 01455 555 444, or nickip@fasimms.com.
21 June 2024