Resolutions for Winding-up
RUGBY FIREPLACES LIMITED
(Company Number 08033831)
Registered office: 67 High Street, Hillmorton, Rugby, CV21 4EG
Principal trading address: 67 High Street, Hillmorton, Rugby, CV21 4EG
Nature of Business: Retail of furniture, lighting, and similar.
Type of Liquidation: Creditors Voluntary Liquidation.
Place of meeting: 67 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EG.
Date of meeting: 12 August 2024.
Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.
Date of Appointment: 12 August 2024
Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.
Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.
For further information contact Nicki Paulson at the offices of F A Simms & Partners Limited on 01455 555 444, or nickip@fasimms.com.
13 August 2024