Insolvency Notices

Company

DONOVAN NETWORK SERVICES LTD

Notice Type
Resolutions for Winding-up
Publication date
21/10/2021
Edition
The London Gazette
Notice ID
3911269
Notice Code
2431

DONOVAN NETWORK SERVICES LIMITED

(Company Number 05875861)

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

Principal trading address: (Former): 1a Fairway, Petts Wood, Kent, BR5 1EF

Passed: 18th October 2021

At a General Meeting of the above named Company, duly convened, and held at 3.45pm on 18th October 2021 at Fourth Floor, Warwick House, 65-66 Queen Street, London EC4R 1EB, 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 March 2021."

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

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

Date of Appointment: 18 October 2021

For further details contact Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk