Insolvency Notices

Company

GRANTHAM ASSOCIATES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/02/2021
Edition
The London Gazette
Notice ID
3734883
Notice Code
2431

GRANTHAM ASSOCIATES LIMITED

(Company Number 02681921)

Registered office: Suite WG3, The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

Principal trading address: (Formerly) 89 Wardour Street, London, W1F 0UB

Notification of written resolutions of the above-named Company proposed by the directors and having effect as special resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 29 October 2021.

Effective Date: 1 February 2021.

I, the undersigned, being a director of the Company 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 Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and Wayne MacPherson (IP No. 9445) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH 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 by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@btguk.com or by telephone on 01223 495660.

Lloyd Biscoe, Joint Liquidator

1 February 2021

Ag BH111168