Insolvency Notices

Company

GLENFORD INVESTMENT HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/03/2019
Edition
The London Gazette
Notice ID
3230518
Notice Code
2431

GLENFORD INVESTMENT HOLDINGS LIMITED

(Company Number 01257363)

Registered office: 34 Queen Anne Street, London W1G 8HE

Principal trading address: 34 Queen Anne Street, London W1G 8HE

At a General Meeting of the members of the above named company, duly convened and held at Healys LLP, Atrium Court, 15-17 Jockey's Fields, London WC1R 4QR on 11 March 2019 the following resolutions were duly passed:

Special Resolutions

1. "That the company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Bijal Shah of Edge Recovery Limited, 27 Church street, Rickmansworth, Hertfordshire WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up."

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 11 March 2019. Further information about this case is available from Ryan Warren at the offices of Edge Recovery Limited on 020 8315 7430 or at ryan.warren@edgerecovery.co.uk.

Marios Pattihis , Chairman of the Meeting