Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
23/06/2021
Edition
The London Gazette
Notice ID
3829657
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

GRAHAM PICKETT CONSULTING LTD

(Company Number 08459827)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 7 Fifth Avenue, York YO31 0XJ

Principal trading address: 3 The Extern, St Joesph's Convent, Lawrence Street, York YO10 3EB

Management Consulting

Members Voluntary Liquidation

At a General Meeting of the members of the above-named company, duly convened and held at 3 The Extern, St Joesph's Convent, Lawrence Street, York YO10 3EB on 9 June 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

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

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

Dated: 09/06/21

Mr Graham Pickett - Chair of the Meeting