Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
28/03/2018
Edition
The London Gazette
Notice ID
2998317
Notice Code
2441

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

SPECIAL RESOLUTION

CUBITT CONSULTING LIMITED

(Company Number 03660515)

Registered office: 111 Buckingham Palace Road, London, SW1W 0SR

Principal trading address: 111 Buckingham Palace Road, London, SW1W 0SR

At a General Meeting of the Members of the above named Company, duly convened and held at:

Flat C, Oscar Court, 17-19 Tite Street, London, SW1W 0SR on 19 March 2018 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution

1. That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. Chris Parkman (IP Number 9588) & Lisa Alford (IP Number 9723) of Purnells, 5a Kernick Industrial Estate, Penryn, Near Falmouth, Cornwall, TR10 9EP, be and are hereby nominated Joint Liquidators for the purpose of the winding up.

Queries may be sent to: chris@purnells.co.uk or lisa@purnells.co.uk

Simon Brocklebank-Fowler

Director