Insolvency Notices

Company

CCHP 2 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/06/2021
Edition
The London Gazette
Notice ID
3822641
Notice Code
2431

CCHP 2 LIMITED

(Company Number 09974508 )

Registered office: (Former): Unit 5, 3 Eastfields Avenue, London SW18 1GN

Principal trading address: (Former): Unit 5, 3 Eastfields Avenue, London SW18 1GN

At a General Meeting of the above named Company, duly convened, and held at 3:45pm on 8 June 2021 at Unit 5, 3 Eastfields Avenue, Riverside Quarter, London SW18 1GN, 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 1st 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: 08 June 2021

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

Alexander Thomas Rodney Bingley, Chair