Insolvency Notices

Company

DRUMLANRIG CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/02/2020
Edition
The London Gazette
Notice ID
3495382
Notice Code
2431

DRUMLANRIG CONSULTING LIMITED

(Company Number 09721559)

Registered office: (Former): 40 Stowage, London SE8 3EF

Principal trading address: (Former): 40 Stowage, London SE8 3EF

At a General Meeting of the above named Company, duly convened, and held at 10.00 am on 11th February 2020 at 40 Stowage, London SEB 3EF, 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 July 2019".

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Ariticles 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".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 11 February 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Matthew Douglas Beattie , Chair