Insolvency Notices

Company

BSTT LTD

Notice Type
Resolutions for Winding-up
Publication date
31/03/2021
Edition
The London Gazette
Notice ID
3775632
Notice Code
2431

BSTT LIMITED

(Company Number 08745494 )

Registered office: (Former): 19 Wilkins Close, Mitcham, Surrey, CR4 3SA

Principal trading address: (Former): 19 Wilkins Close, Mitcham, Surrey, CR4 3SA

At a General Meeting of the above named Company, duly convened, and held at 3pm on 25th March 2021 at 19 Wilkins Close, Mitcham, Surrey, CR4 3SA, 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) dated 1 March 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: 29 March 2021

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

Bharath Sriram, Chair