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Notice: 1519494 (Issue: 60044)

Date:
30 January 2012
Issue Number:
60044
Page number:
1707

Publication Date: Monday, 30 January 2012

Notice Code: 2441

Resolutions for Winding-up

THE ROBERT BEATTY COMPANY LIMITED

(Company Number 03270041)

(t/a Spar - Monkmoor, 1 Conway Drive; Spar - Ditherington, 36 Ditherington Road; Spar - Bayston Hill, 15 Landsdown Road; Spar - Wheaton Aston, School Road; Spar - Allesley, Woodridge Avenue; Spar - Whitestone, 178/182 Lutterworth Road)

Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

Principal Trading Address: Spar, 1 Conway Drive, Shrewsbury, SY2 5UA; Spar, 178/182 Lutterworth Road, Nuneaton, CV11 6PF; Spar, 15 Landsdown Road, Shrewsbury, SY23 0HT; Spar, School Road, Wheaton Aston, ST19 9NH; Spar, Woodridge Avenue, Coventry, CV5 7PN; Spar, 36 Ditherington Road, Shrewsbury, SY1 4AU

At a general meeting of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 23 January 2012 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that P D Masters and A Poxon, both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, (IP Nos. 8262 and 8620) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.”

Further details contact: P D Masters or A Poxon, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111.


Mr Robert Beatty, Director

(1519494)