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Date:
12 March 2010
Issue Number:
59359
Page number:
4363

Publication Date: Friday, 12 March 2010

Notice Code: 2441

Resolutions for Winding-up

BELLASH LIMITED

(Company Number 01788710)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, on 5 March 2010, the following Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

Resolution details:

1. “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”.

2. “That Peter O’Hara, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, be and he is hereby appointed Liquidator for the purposes of such winding up”.


Colin Frank, Signatory

(1068774)