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Notice: 1521155 (Issue: 60047)

Date:
31 January 2012
Issue Number:
60047
Page number:
1802

Publication Date: Tuesday, 31 January 2012

Notice Code: 2441

Resolutions for Winding-up

THE BLACK BULL (SUNDERLAND) LIMITED

(Company Number 04993442)

Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS

Principal Trading Address: 309 High Street West, Sunderland, Tyne and Wear, SR1 3ET

At a General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 23 January 2012 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily, and that Gordon Smythe Goldie and Allan David Kelly, both of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, (IP Nos. 5799 and 9156) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators may act jointly and severally in respect of matters regarding the Liquidation, if applicable.”

Further details contact: Gordon Smythe Goldie or Allan David Kelly, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.


Brenda Rackley, Chairman

(1521155)