Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
16/04/2018
Edition
The London Gazette
Notice ID
3009527
Notice Code
2441

WRITTEN RESOLUTIONS FOR WINDING UP

ALVITO PARTNERS LTD

(Company Number 05486134)

Registered office: 24 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

Principal trading address: Former Trading Address: 24 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

Notification of the written resolutions pursuant to Part 13 of the Companies Act 2006 and Sections 84(1)(b) and 84(3) of the Insolvency Act 1986 (as amended).

I, the undersigned, being a director of the above named Company hereby certify that the resolutions detailed below were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date.

Circulation Date: 26 March 2018

Effective Date: 27 March 2018

AS A SPECIAL RESOLUTION

1. That it having been proved to the satisfaction of the meeting, the entity cannot, by reason of its liabilities, continue its business, and that is advisable to wind up the entity, and accordingly that the entity be wound up voluntarily.

AS ORDINARY RESOLUTIONS

2. For the appointment of Richard Paul Rendle of Rendle & Co as liquidator.

3. Rendle & Co should be remunerated in the sum of ÂŁ3,000 in respect of their fees for their work to date to include the costs authorised by the directors and members.

Licensed Insolvency Practitioners are required to comply with the Insolvency Code of Ethics ("the Code"), Statements of Insolvency Practice ("SIPs") and professional regulations which set out fundamental principles dealing with the requirements for integrity, objectivity, professional competence and due care, confidentiality and professional behaviour. A copy of the Code can be found on the Insolvency Service website (www.gov.uk.). A copy of the SIPs can be found on the R3 website (www.r3.org.uk).

Contact details: Richard Paul Rendle (IP No. 5766), who was appointed as Liquidator on 27 March 2018, You may also contact Joe Bentley (joe.bentely@rprendle.com ) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Email info@rprendle.com, Telephone number: 01564 783777.

T F Briggs

Director

26 March 2018