Insolvency Notices

Company

CCHP 1 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/07/2021
Edition
The London Gazette
Notice ID
3840262
Notice Code
2431

CCHP 1 LIMITED

(Company Number 10418457 )

Registered office: (Former}: Suite 14, 61 Victoria Road,, Surbiton, KT6 4JX

Principal trading address: (Former}: Suite 14, 61 Victoria Road,, Surbiton, KT6 4JX

At a General Meeting of the above named Company, duly convened, and held at 10:00am on 29th June 2021 at Suite 14, 61 Victoria Road, Surbiton, KT6 4JX, 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 June 2021

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

Alexander Thomas Rodney Bingley, Chair