Insolvency Notices

Company

CIRRUS CONSULTING SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/07/2021
Edition
The London Gazette
Notice ID
3848223
Notice Code
2431

CIRRUS CONSULTING SOLUTIONS LIMITED

(Company Number 10467820 )

Registered office: (Former): 9 Cedar Tree Farm, Fosse Way, Radford Semele, Leamington Spa, CV31 1XQ.

Principal trading address: (Former): 9 Cedar Tree Farm, Fosse Way, Radford Semele, Leamington Spa, CV31 1XQ.

At a General Meeting of the above named Company, duly convened, and held at 3.45pm on 14th July 2021 at 9 Cedar Tree Farm, Fosse Way, Radford Semele, Leamington Spa, CV31 1XQ, 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: 14 July 2021

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

Neil Andrew Brown, Chair