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UK Gazette Notice

This information appears* to relate to

THE COLLECTION VENUE LIMITED

Date
15 April 2013
Publication
London Gazette
Issue Number
60476
Notice Number
1803814

Resolutions for Winding-up

THE COLLECTION VENUE LIMITED

(Company Number 08087364)

(t/a The Collection)

103 High Street, Waltham Cross, Hertfordshire, EN8 7AN

Principal Trading Address: 264 Brompton Road, London, SW3 2AS

At a General Meeting of the above – named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA, on 10 April 2013, the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:

As a Special Resolution

“The Company be wound up voluntarily.”

As an Ordinary Resolution

“That Harjinder Johal and George Michael, both of Ashcrofts Limited, 601 High Road Leytonstone, London E11 4PA, be and are hereby appointed Joint Liquidators for the purposes of such winding – up.”

As an Ordinary Resolution

“Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently.”

Harjinder Johal and George Michael, IP Nos 9175 and 9230, Joint Liquidators, Ashcrofts, 601 High Road Leytonstone, London, E11 4PA.

Alternative contact: Amrit Johal, info@ashcrofts.co.uk, 020 8556 2888.


Valon Grapci, Chairman

Source London Gazette, http://www.london-gazette.co.uk/issue..., 15 Apr 2013 (UK Crown Copyright)
* This information has been matched automatically, based in part on the name of the company. Please let us know if this information does not relate to this company.

Last updated April 15 2013, 7.05PM (over 5 years ago)

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