Insolvency Notices

Company

INVESTMENT MANAGEMENT SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/01/2021
Edition
The London Gazette
Notice ID
3709316
Notice Code
2431

INVESTMENT MANAGEMENT SOLUTIONS LIMITED

(Company Number 06581313)

Registered office: (Former): Little Haven St. Nicholas Avenue, Bookham, Leatherhead, Surrey, KT23 4AY

Principal trading address: (Former): Little Haven St. Nicholas Avenue, Bookham, Leatherhead, Surrey, KT23 4AY

At a General Meeting of the above named Company duly convened, and held at 3pm on 22nd December 2020 at Little Haven St. Nicholas Avenue, Bookham, Leatherhead, Surrey, KT23 4AY, 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: 22 December 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

DAVID LE PETIT , Chair