Insolvency Notices

Company

INTEGRATE THIS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/01/2022
Edition
The London Gazette
Notice ID
3975745
Notice Code
2431

INTEGRATE THIS LIMITED

(Company Number 10075568 )

Registered office: (Former): Oaktree Cottage, Auclum Lane, Burghfield Common, Reading, RG7 3DA.

Principal trading address: (Former): Oaktree Cottage, Auclum Lane, Burghfield Common, Reading, RG7 3DA.

At a General Meeting of the above named Company, duly convened, and held at 3.45pm on 19 January 2022 at Oaktree Cottage, Auclum Lane, Burghfield Common, Reading RG7 3DA 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 1 March 2021.

3. As a Special Resolution, THAT in accordance with the provisions oft he 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: 19 January 2022

For further details contact Fedai Eren on 01727 811161 or at office@sterlingford.co.uk

Gilon Michael Perry, Chair