Insolvency Notices

Company

52 SOUTH EDWARDES SQUARE COMPANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/12/2019
Edition
The London Gazette
Notice ID
3449366
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

52 SOUTH EDWARDES SQUARE COMPANY LIMITED

(Company Number 03734350)

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Principal place of business: 52 South Edwardes Square, London, W8 6HP

Passed 5 December 2019

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH on 5 December 2019, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Lloyd Edward Hinton FIPA (IP No: 9516) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Lloyd Edward Hinton (IP Number 9516) Liquidator of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Christine Vaines, christinevaines@insolveplus.com, 020 7495 2348.

Ian Hunter

Chairman of Meeting