Insolvency Notices

Company

GREY BOX IT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/03/2021
Edition
The London Gazette
Notice ID
3759576
Notice Code
2431

GREY BOX IT LIMITED

(Company Number 07617497 )

Registered office: (Former): Jubilee House, East Beach, Lytham St. Annes, Lancashire, FY8 5FT

Principal trading address: (Former): 30 Sunrise Avenue, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8EW

At a General Meeting of the above named Company, duly convened, and held at 3pm on 26th February 2021 at Jubilee House, East Beach, Lytham St. Annes, Lancashire, FY8 5FT. 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-1S) dated 1st February 2021".

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".

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN..

Date of Appointment: 26 February 2021

For further details contact 01727 811 161 or office@sterlingford.co.uk

Andrew James Burlow, Chair