Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
17/07/2019
Edition
The London Gazette
Notice ID
3348278
Notice Code
2431

INVESTMENT MANAGEMENT CONSULTING LIMITED

(Company Number 06793214)

Trading Name: Investment Management Consulting Limited

Registered office: Saxons, The Carriage Way, Brasted, Westerham, Kent, TN16 1JX

Principal trading address: Saxons, The Carriage Way, Brasted, Westerham, Kent, TN16 1JX

Nature of business: Management Consultancy activities other than financial management

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above-named company, duly convened and held at 122 Hither Green Lane, Hither Green, SE13 6QA on 9 July 2019 at 11.00am the following resolutions were duly passed as special and ordinary resolutions

Special Resolution:

i. "That the company be wound up voluntarily."

Ordinary Resolution

ii. "That Mansoor Mubarik, ACA FCCA FABRP (IP No: 009667) of Capital Books (UK) Limited, 122 Hither Green Lane, Hither Green, SE13 6QA on 9 July 2019 be and is hereby appointed liquidator of the company".

Chairman of the meeting: Charles Michael McCready

9 July 2019