Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
02/07/2018
Edition
The London Gazette
Notice ID
3057673
Notice Code
2431

GARRITTS (CATERERS) LIMITED

(Company Number 00469233)

Registered office: Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

Principal trading address: Allerton Castle, Allerton, HG5 0SE

Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006, Circulation Date: 20 June 2018. Effective Date on: 21 June 2018.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Laura Amann by email at laura.amann@begbies-traynor.com or by telephone on 0113 244 0044.

Daniel Gill, Director

21 June 2018

Ag VF31860