Insolvency Notices

Company

HEATHER CONSULTANTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/06/2021
Edition
The London Gazette
Notice ID
3827085
Notice Code
2431

HEATHER CONSULTANTS LIMITED

(Company Number 03700196)

Registered office: 5th Floor, 86 Jermyn Street, London SW1Y 6AW

Principal trading address: N/A

Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006

Circulation Date: 17 June 2021. Effective Date: 17 June 2021.

I, the undersigned, being the sole director of the company hereby 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 Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed as Joint Liquidators for the purpose 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 020 7400 7900. Alternatively enquiries can be made to Eleanor Hale by e-mail at DM- Team@drpartners.com or by telephone on 0207 400 7900.

Annette Heath, Director

17 June 2021

Ag FH31577