Insolvency Notices

Company

AGILE CRAFT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/03/2021
Edition
The London Gazette
Notice ID
3762058
Notice Code
2431

AGILE CRAFT LIMITED

(Company Number 09216423)

Registered office: K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London E14 9SH

Principal trading address: Flat 7 Ockham Building, 9 Arts Lane, London SE16 3GB

Passed 02 March 2021

At a general meeting of the Member of the above-named Company, duly convened, and held at Flat 7 Ockham Building, 9 Arts Lane, London SE16 3GB on 02 March 2021 at 12:45pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie"

and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

Date of Appointment: 02 March 2021

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk