Insolvency Notices

Company

GEBIB LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/01/2021
Edition
The London Gazette
Notice ID
3723256
Notice Code
2431

GEBIB LIMITED

(Company Number 09499574)

Registered office: (Former): Suite 7 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW

Principal trading address: (Former): Suite 7 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW

At a General Meeting of the above named Company, duly convened, and held at 3pm on 26 January 2021 at 5 Knoll House, 77 Carlton Hill, London NW8 9XD, 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 February 2020".

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".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 26 January 2021. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Elvio Cecere , Chair