Insolvency Notices

Company

COGNOSCENTIA LTD

Notice Type
Resolutions for Winding-up
Publication date
04/09/2020
Edition
The London Gazette
Notice ID
3625921
Notice Code
2431

COGNOSCENTIA LIMITED

(Company Number 09193983)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN

Principal trading address: Apartment 118, 2 Woods Road, London SE15 2BB

Passed: 21st August 2020

At a General Meeting of the above named Company, duly convened, and held at 3 pm on 21st August 2020 at 20 Mortlake, 20 Mortlake High Street, London SW14 8JN, 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 February 2020".

3. As a Special Resolution, "THAT in accordanpe 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".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 21 August 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk.