Resolutions for Winding-up
VIRGO (LONDON) LIMITED
(Company Number 08368913)
Registered office: Western Parade, Great North Road, Barnet, EN5 1AD
Principal trading address: 10 Western Parade, Great North Road, New Barnet, E5 1AD (Head Office); 63-67 George Street, Altrincham, Cheshire, WA14 1RJ; 19 Wellington Square, Stockton on Tees, TS18 1RG; Units 365/366 Dukes Walk, Chequers Centre, Maidstone, ME15 6AS; 107 Stroud Green Road, London, N4 3PX; 55-59 Deansgate, Bolton, BL1 1HQ; 62 The Bridges Shopping Centre, City Centre, Sunderland, SR1 3LD; 9 Chequers Square, Uxbridge, UB8 1LN; 25 The Meadows, Chelmsford, CM2 6FD
At a General Meeting of the Company, duly convened, and held at Woodgate Studios, 2nd Floor, 2-8 Games Road, Cockfosters, Herts, EN4 9HN on 09 January 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No 8882) be and is hereby appointed Liquidator for the purposes of such winding up.”
For further details contact: Lane Bednash, Tel: 0207 377 4370. Alternative contact: Stephen Nicholas.
Bulent Ozel, Director