Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
31/03/2021
Edition
The London Gazette
Notice ID
3775705
Notice Code
2431

ARDENT CONSULTANCY SOLUTIONS LTD

(Company Number 11384802 )

Registered office: Flat 5, Athlone House, 14 Thomas Barnardo Way, Barkingside, Ilford, Essex IG6 1FY

Principal trading address: Flat 5, Athlone House, 14 Thomas Barnardo Way, Barkingside, Ilford, Essex IG6 1FY

At a general meeting of the Member of the above-named Company, duly convened, and held at Flat 5, Athlone House, 14 Thomas Barnardo Way, Barkingside, llford, Essex IG6 1FY on 18 March 2021 at 2:15pm, the following resolutions were passed: 1 and 3 as Extraordinary 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: 18 March 2021

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

Pankaj Radheshyam Bang, Chairman of Meeting