Insolvency Notices

Company

FITECH SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/12/2019
Edition
The London Gazette
Notice ID
3460382
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION of

FITECH SERVICES LIMITED

(Company Number 05940620)

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 14 Grosvenor Gardens, Wallington, Surrey SM6 9QJ

Passed 19 December 2019

At a General Meeting of the Members of the above-named Company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH of Insolve Plus Ltd on 19 December 2019, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Harry Hyams FCCA (IP Number 9413) Liquidator of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Cristina Bordei, cristinabordei@insolveplus.com, 020 7495 2348.

Vadim Baskakov

Chairman or Meeting