Insolvency Notices

Company

CALCOLO LTD

Notice Type
Resolutions for Winding-up
Publication date
20/04/2021
Edition
The London Gazette
Notice ID
3787773
Notice Code
2431

CALCOLO LTD

(Company Number 08539797)

Registered office: 22a Clarence Road, London N22 8PL

Principal trading address: 22a Clarence Road, London N22 8PL

Accounting and auditing activities; Tax consultancy

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

Calcolo Ltd

At a General Meeting of the members of the above named company, duly convened and held at 22a Clarence Road, London N22 8PL on 12 April 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

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

Ordinary Resolution

i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and are hereby appointed Joint Liquidators of the company".

Date: 12 April 2021

Denis Pogu - Chair of the meeting

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 12 April 2021

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Tel No: 01432 373692