Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
18/10/2018
Edition
The London Gazette
Notice ID
3135298
Notice Code
2441

RECORD OF DECISION BY SHAREHOLDERS BY WRITTEN RESOLUTION

ASPIRE BUSINESS ADVISORS LIMITED

(Company Number 07813071)

("THE COMPANY")

Registered office: Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, SO51 6AS

Principal trading address: Trading Addresses: 8 Spur Road, Cosham, PO6 3EB and 9, Vinnetrow Business Park, Chichester, PO20 1QH

On 10 October 2018 the written resolutions of the shareholders were delivered to the proposed liquidator(s) of the Company.

The written resolutions, as detailed below, became effective on 10 October 2018

i) That the Company be and it is hereby wound up voluntarily.

ii) That A R John and N A Bennett of Leonard Curtis of 5th Floor, Grove House, London, NW1 6BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company.

iii) That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office.

Resolution (i) being a Special Resolution and Resolutions (ii) and (iii) being Ordinary Resolutions.

At the subsequent creditors meeting the following were appointed Joint Liquidators in place of A R John and N A Bennett on 10 October 2018

William Jeremy Jonathan Knight IP No 2236

Simon Peter Edward Knight IP Number 11150

both of 68 Ship Street, Brighton, BN1 1AE

Further information can be obtained from Gabriela Gazova on 01273 203654.

Kevin John Smith - Director & Convenor

10/10/18