Insolvency Notices

Company

COUCHMORE CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
31/07/2018
Edition
The London Gazette
Notice ID
3078587
Notice Code
2431

COUCHMORE CONSULTING LIMITED

(Company Number 09458087)

Registered office: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

Principal trading address: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, I the undersigned, being the member of the Company who on 19 July 2018 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which I was present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com, Tel: 01908 087220

Peter Warner, Member

19 July 2018

Ag WF41929