Insolvency Notices

Company

EARL ADVISORY LTD

Notice Type
Resolutions for Winding-up
Publication date
19/07/2019
Edition
The London Gazette
Notice ID
3350230
Notice Code
2431

EARL ADVISORY LTD

(Company Number 09107392)

Registered office: Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Principal trading address: Woodlands Ricketts Hill Road, Tatsfield, Westerham, TN16 2NB

At a General Meeting of the members of the above named company, duly convened and held at Woodlands Ricketts Hill Road, Tatsfield, Westerham, Kent, TN16 2NB on 17 July 2019 the following resolutions were duly passed:

Special Resolutions

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

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Robert Cundy of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA is hereby appointed liquidator of the company for the purposes of the winding up."

Office Holder Details: Robert Cundy (IP number 9495) of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. Date of Appointment: 17 July 2019. Further information about this case is available from Ryan Warren at the offices of Edge Recovery Limited on 020 8315 7430 or at ryan.warren@edgerecovery.com.

Marc Earl , Chairman of the Meeting