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Notice: 1526206 (Issue: 60055)

Date:
9 February 2012
Issue Number:
60055
Page number:
2509

Publication Date: Thursday, 9 February 2012

Notice Code: 2441

Resolutions for Winding-up

ICON HEALTH AND BEAUTY LIMITED

(Company Number 05659594)

MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT

Principal Trading Address: 2 Gun Street, Reading, Berkshire, RG1 2JR

At a General Meeting of the above named company duly convened and held at Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 02 February 2012 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber, of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire, RG40 4QT, (IP No. 9539), be appointed liquidator of the company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator.

Further details contact: Alison Wilson, Email: alison@mlgassociates.com Tel: 0118 973 7776


M G Smith, Chairman

(1526206)