Insolvency Notices

Company

BIGCENTECH LTD

Notice Type
Resolutions for Winding-up
Publication date
08/03/2021
Edition
The London Gazette
Notice ID
3756524
Notice Code
2431

BIGCENTECH LIMITED

(Company Number 10657291 )

Registered office: (Former): First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF

Principal trading address: (Former): 3rd Floor, 86-90 Paul Street, London EC2A 4NE

At a General Meeting of the above named Company, duly convened, and held at 3pm on 25th February 202:t at 3rd Floor, 86-90 Paul Street London EC2A 4NE, the subjoined RESOLUTIONS were duly passed. viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution:, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C-IS) dated 1st February 2021".

3. As a Special, Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets''.

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

Date of Appointment: 25 February 2021

For further details contact 01727 811 161 or office@sterlingford.co.uk

Luis Angel Vicente Sanchez, Chair