Insolvency Notices

Company

EATON CONSENTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/01/2020
Edition
The London Gazette
Notice ID
3478761
Notice Code
2431

EATON CONSENTING LIMITED

(Company Number 09797740)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN (formerly The Stables, Coupass Cottages, Feckenham, Worcestershire B96 6HW

Principal trading address: The Stables, Coupass Cottages, Feckenham, Worcestershire B96 6HW

Passed: 10th January 2020

At a General Meeting of the above named Company, duly convened, and held at 10.00am on 10th January 2020 at The Stables, Coupass Cottages, Feckenham, Worcestershire B96 6HW 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 Fords 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 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"

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: 10 January 2020. Further information about this case is available from the offices of Sterling Ford on office@sterlingford.co.uk or at 01727 811161.

James Andrew Eaton , Chair