Insolvency Notices

Company

AELUR CONSULTANCY LTD

Notice Type
Resolutions for Winding-up
Publication date
06/03/2018
Edition
The London Gazette
Notice ID
2981907
Notice Code
2431

AELUR CONSULTANCY LTD

(Company Number 06520369)

Registered office: The Stables, Home Farm, Ridge Lane, Rotherwick, Hook, RG27 9AX

Principal trading address: The Stables, Home Farm, Ridge Lane, Rotherwick, Hook, RG27 9AX

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 5 March 2018, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Ian Carruthers, Member

5 March 2018

Ag SF120207