Insolvency Notices

Company

ATERZED LTD

Notice Type
Resolutions for Winding-up
Publication date
18/09/2019
Edition
The London Gazette
Notice ID
3388149
Notice Code
2431

ATERZED LIMITED

(Company Number 04972718)

Registered office: 19 Eastgate Business Centre, Eastern Avenue, Burton-On-Trent DE13 0AT

Principal trading address: 19 Eastgate Business Centre, Eastern Avenue, Burton-On-Trent DE13 0AT

At a General Meeting of the members of the above named company, duly convened and held at 19 Eastgate Business Centre, Eastern Avenue, Burton-On-Trent DE13 0AT on 17 September 2019 at 12.15 pm, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

i. "That the company be wound up voluntarily."

ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company."

iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine."

Office Holder Details: Robert Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA. Date of Appointment: 17 September 2019. Further information about this case is available from the offices of Arrans Limited on 01827 60020 or at enquiries@arrans.co.uk.

S S Hughes , Chair of the Meeting

Dated: 17 September 2019