Insolvency Notices

Company

1 TO CONSULT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/08/2019
Edition
The London Gazette
Notice ID
3372374
Notice Code
2441

1 TO CONSULT LIMITED

(Company Number 09411714)

Trading Name: 1 To Consult and, 1 To Create

Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: Suite 2, Chapel Studios, Leeds, LS28 6DA

Notice is hereby given at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 20 August 2019 at 4.00 pm the following Special Resolution and an Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: Jason Hamilton, Email: jason.hamilton@cowgills.co.uk

Mark Wilkie, Director

21 August 2019

Ag JG51439