Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
06/07/2022
Edition
The London Gazette
Notice ID
4112468
Notice Code
2441

CAMBRIDGE AUDIT SERVICES LTD

(Company Number 06908744)

Registered office: c/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, Kent, BR1 1HN

Principal trading address: Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ

I, the undersigned, being a Member of the Company, entitled to receive notice of and to attend and vote at Members` Meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass the following Written Resolutions, which for all purposes shall be as valid and effective as if the same had been passed at a Members` Meeting of the Company duly convened and held.

a) That the Company be wound up voluntarily

b) That Kate Merry and Ben Dyer of PEM, Salisbury House, Station Road, Cambridge CB1 2LA, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up

c) That the Joint Liquidators be authorised to act jointly and severally in the liquidation

Resolution a) being a Special Resolution and any other resolutions proposed being Ordinary Resolutions.

Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, Kent, BR1 1HN.

Date of Appointment: 30 June 2022

For further details contact Emma Holmes on 020 8315 7430 or at emma.holmes@edgerecovery.corn