Insolvency Notices

Company

AMBERGLASS LTD

Notice Type
Resolutions for Winding-up
Publication date
12/10/2020
Edition
The London Gazette
Notice ID
3651257
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

AMBERGLASS LTD

(Company Number 08373645)

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Principal place of business: 4 Portsmouth Avenue, Thames Ditton, Surrey KT7 0RT

Passed 30 September 2020

At a General Meeting of the Members of the above-named Company, duly convened, and held at 4 Portsmouth Avenue, Thames Ditton, Surrey KT7 0RT on 30 September 2020, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

“That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion.”

Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Emma Willock by telephone 020 7495 2348, or by email at emmawillock@insolveplus.com.

Adrian Corcoran - Chairman of Meeting