Insolvency Notices

Company

FUSION FUNDS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/10/2021
Edition
The London Gazette
Notice ID
3897694
Notice Code
2431

FUSION FUNDS LIMITED

(Company Number 09886236)

Previous Name of Company: Evolution Funds Limited; Evolution 2015 Limited

CHILCOMB WEALTH LTD

(Company Number 07594028)

MITCHELL & COMPANY (IFA) LIMITED

(Company Number 05790573)

Previous Name of Company: Mitchell Mackinlay Limited

MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED

(Company Number 03561142)

Previous Name of Company: Mitchell Mackinlay Holdings Limited; Mortgages 4 Less Limited; Palmira Builders Limited

Registered office: (All of) Holmwood House, Langhurstwood Road, Horsham, RH12 4QP

Notification of written resolutions of the above named Companies proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 29 September 2021, Effective Date: 29 September 2021.

I, Craig Fitzsimons, being the sole director of the Companies, hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Lee De'ath (IP No. 9316) of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Jenson Durbridge by email: jenson.durbridge@btguk.com

Craig Fitzsimons, Director

29 September 2021

Ag JH70394