Insolvency Notices

Company

CHRIS ELLIS TECH LTD

Notice Type
Resolutions for Winding-up
Publication date
08/07/2021
Edition
The London Gazette
Notice ID
3840282
Notice Code
2431

CHRIS ELLIS TECH LIMITED

(Company Number 10604643 )

Registered office: (Former): c/o The Accounting Crew Limited, 85 Tottenham Court Road, London W1T 4TQ

Principal trading address: (Former): 85 Tottenham Court Road, London W1T 4TQ

At a General Meeting of the above named Company, duly convened, and held at 3.45pm on 1 July 2021 at 85 Tottenham.Court Road, London W1T 4TQ, 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: 01 July 2021

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

Michael Christopher Ellis, Chair