Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
22/11/2021
Edition
The London Gazette
Notice ID
3933480
Notice Code
2431

FESCO LIMITED

(Company Number 06213469 )

Registered office: (Former): 3 Ward Grove, Warwick, CV34 6QL

Principal trading address: (Former): 3 Ward Grove, Warwick, CV34 6QL

At a General Meeting of the above named company, duly convened, and held at 3.45 pm on 12 November 2021 at 3 Ward Grove, Warwick, CV34 6QL, 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 1 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: 12 November 2021

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

Ian Fames Fessey, Chair