Insolvency Notices

Company

AEK FINANCIAL SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/11/2021
Edition
The London Gazette
Notice ID
3925182
Notice Code
2431

AEK FINANCIAL SERVICES LIMITED

(Company Number 09846470)

Registered office: SECOND FLOOR, 2 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE SG4 9SP

Principal trading address: SECOND FLOOR, 2 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE SG4 9SP

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at Second Floor, 2 Walsworth Road, Hitchin, Hertfordshire SG4 9SP on 3 November 2021, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

3 That the Liquidator’s remuneration shall be on the basis of a set amount.

4 The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Amy King

Chairman

Date: 3 November 2021