Insolvency Notices

Company

JUSTINA OF LONDON LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/09/2019
Edition
The London Gazette
Notice ID
3395498
Notice Code
2431

JUSTINA OF LONDON LIMITED

(Company Number 00939575)

Registered office: (Former): Regina House, 124 Finchley Road, London, NW3 5JS

Principal trading address: (Former): Regina House, 124 Finchley Road, London, NW3 5JS

At a General Meeting of the above named Company, duly convened, and held at 10.00am on 19th September 2019 at Regina House, 124 Finchley Road, London NW3 SJS, 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 July 2018".

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: 19 September 2019. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

David Lewis Clark , Chair