Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
08/11/2021
Edition
The London Gazette
Notice ID
3923931
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

COMPANY COUNSEL LIMITED

(Company Number 03893423)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

Principal trading address: Trees, Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5GA

Nature of business: Activities of patent and copyright agents

Type of liquidation: Members Voluntary Liquidation

IN THE MATTER OF THE INSOLVENCY ACT 1986

At a General Meeting of the members of the above named company, duly convened and held at Trees, Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5GA on 28 October 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

John Barton Higgs

Chair of the meeting

28 October 2021