Resolutions for Winding-up

RugbyHarboroughCV21 4EG52.358676-1.220083LE17 5FB52.485457-1.2930242024-08-122024-08-132024-08-16TSO (The Stationery Office), customer.services@thegazette.co.uk4685687

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