At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 15b New Bond Street, London W1Y 9PF, on the 22nd July 1969, the following Special Resolution was duly passed:
" That the Company be wound up voluntarily and that Mr. J. Heaford of Messrs. Fuller, Jenks, Beecroft & Co. be and is hereby appointed Liquidator for the purposes of the winding-up."
J. Hostrup-Pedersen, Chairman.
Source: The London Gazette - 12th August 1969
GEORGJENSEN (WHOLESALE) LIMITED
Notice is hereby given that 'the Creditors of the above-named Company are required, on or before the 8th day of September 1969, to send their names and addresses, with particulars of their debts or claims, to the undersigned, Mr. J. Heaford, of Messrs. Fuller, Jenks, Beecroft & Co., 55-61 Moorgate, London E.C.2, the Liquidator of the Company ; and if so required by notice in writing from the said Liquidator either personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such -notice and in default thereof, they will be excluded from the benefit of any distribution made before such debts are proven.—Dated this 23rd day of July 1969.
J. Heaford, Liquidator.
NOTE. This notice is purely formal. All known Creditors will be paid in full.
Source: The London Gazette - 12th August 1969
APPOINTMENT OF LIQUIDATORS
Name of Company: GEORGJENSEN (WHOLESALE) LIMITED.
Nature of Business: WHOLESALE SILVERSMITHS.
Address of Registered Office: 15b New Bond Street, London W1Y 9PF.
Liquidator's Name and Address: James Heaford, Messrs. Fuller, Jenks, Beecroft & Co., 55-61 Moorgate, London E.C.2.
Date of Appointment: 22nd July 1969.
By whom Appointed: Members.
Notice is hereby given, in pursuance of sections 290 and 341 (1) (b) of the Companies Act 1948, that a General Meeting of the above-named Company will be held at 15 New Bond Street, London W.I, on Friday, the 22nd May 1970, at 12 o'clock noon, for the purpose of having an account laid before the Members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company.—Dated 7th April 1970.