Insolvency Notices

Company

PICKWICK CARAVANS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/04/2019
Edition
The London Gazette
Notice ID
3262376
Notice Code
2441

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

PICKWICK CARAVANS LIMITED

(Company Number 06056682)

(Registered in England and Wales) ("the Company")

Registered office: Unit A East Lane Business Park, East Lane Holt, BA14 6QU.

Notification of written resolutions of the above-named Company proposed by the directors 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: 2 April 2019

Effective Date: 16 April 2019

I, the undersigned, being a 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 that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN 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."

Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988).

Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Joseph Ewins by e-mail at Joseph.ewins@begbies-traynor.com or by telephone on 01225 316040.

James Webb

Director

16 April 2019