Insolvency Notices

Company

AES CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/06/2019
Edition
The London Gazette
Notice ID
3310663
Notice Code
2431

AES CONSULTING LIMITED

(Company Number 09586420)

Registered office: Suite 208 Britannia House, 1-11 Glenthorne Road, Hammersmith, London W6 0LH

Principal trading address: Suite 208 Britannia House, 1-11 Glenthorne Road, Hammersmith, London W6 0LH

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 13 June 2019 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com, Tel: 01908 087220

Anna Sullivan, Director

13 June 2019

Ag HG31196