Insolvency Notices

Company

WHARF LAND SUBSIDIARY (NO 1) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/10/2016
Edition
The London Gazette
Notice ID
2622443
Notice Code
2441

WHARF LAND SUBSIDIARY (NO 1) LIMITED

(Company Number 05649792)

Registered office: Gateley Plc, 8th Floor Minerva, East Parade, LS1 5PS

Principal trading address: Gateley Plc, 8th Floor Minerva, East Parade, LS1 5PS

At a General Meeting of the members of the above named Company, duly convened and held at 31st Floor, 40 Bank Street, London E14 5NR on 27 September 2016 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. “That the Company be wound up voluntarily.”

2. “That Gary Paul Shankland and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Gary Paul Shankland (IP Number: 009587) and Louise Donna Baxter (IP Number: 009123).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.

Paul Snook, Chairman

27 September 2016