Insolvency Notices

Company

COUNTERWELL TECHNOLOGY LTD

Notice Type
Resolutions for Winding-up
Publication date
13/12/2019
Edition
The London Gazette
Notice ID
3449370
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)

IN THE MATTER OF THE INSOLVENCY ACT 1986

COUNTERWELL TECHNOLOGY LTD

(Company Number 06559161)

Trading Name: COUNTERWELL TECHNOLOGY LTD

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: Friars House, Friars Close, Shenfield, Brentwood, Essex, CM15 8HX

Principal trading address: Friars House, Friars Close, Shenfield, Brentwood, Essex, CM15 8HX

Nature of business: Information Technology consultancy

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at Whitegates, Alexander Lane, Shenfield, Essex, CM15 8QF on 6 December 2019 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

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

Ordinary Resolution

ii. "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".

Simon Whittaker

Chair of the meeting