Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
26/03/2021
Edition
The London Gazette
Notice ID
3771771
Notice Code
2431

AGILE DEVELOPMENT CONSULTING LTD

(Company Number 09187169 )

Registered office: The Gallery, 14 Upland Road, East Dulwich, London SE22 9EE

Principal trading address: 51 Kingsdown Park, Whitstable, Kent CT5 2DF

At a general meeting of the Member of the above-named Company, duly convened, and held at Greystone Lodge, 55 Ashford Road, Faversham, Kent ME13 8XN on 12 March 2021 at 11:15am, 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: 12 March 2021

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

David Francis Loder, Chairman of Meeting