Insolvency Notices

Company

HEXHAM CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/05/2020
Edition
The London Gazette
Notice ID
3558954
Notice Code
2431

HEXHAM CONSULTING LIMITED

(Company Number 08832575)

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

Principal trading address: (Former): Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT

At a General Meeting of the above named Company, duly convened, and held at 12 noon on 28 April 2020 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) dated 1st February 2020".

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".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 28 April 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Robert Williams , Chair