Insolvency Notices

Company

FITZROVIA CONSTRUCTION LTD

Notice Type
Resolutions for Winding-up
Publication date
09/12/2021
Edition
The London Gazette
Notice ID
3945944
Notice Code
2441

FITZROVIA CONSTRUCTION LTD

(Company Number 05669536)

Trading Name: Fitzrovia Construction

Registered office: Lynton House, 7-12 Tavistock Square, London, W1W 6DU

Principal trading address: 23 Foley Street, Fitzrovia, London, W1W 6DU

We, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 3 December 2021 in accordance with Sections 282 and 283 of the Companies Act 2006 as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Michael Wellard (IP No. 9670) of RBW Restructuring Limited, Unit 4, Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220.

Christopher Chesterton, Shareholder

3 December 2021

Ag LH90659