Insolvency Notices

Company

EMERALD INNOVATIONS LTD

Notice Type
Resolutions for Winding-up
Publication date
08/04/2021
Edition
The London Gazette
Notice ID
3781255
Notice Code
2431

EMERALD INNOVATIONS LIMITED

(Company Number 07935623 )

Registered office: (Former): 57 New Road, London E4 9EU

Principal trading address: (Former): 57 New Road, London E4 9EU

At a General Meeting of the above named Company, duly convened, and held at 3pm on 1st April 2021 at 57 New Road, London E4 9EU, 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: 01 April 2021

For further details contact 01727 811 161 or office@sterlingford.co.uk

Razia Geeas, Chair