Insolvency Notices

Company

KARTHAUS CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/09/2020
Edition
The London Gazette
Notice ID
3634768
Notice Code
2431

KARTHAUS CONSULTING LIMITED

(Company Number 04699849)

Previous Name of Company: Border Consultants (Forestry) Ltd

Registered office: South Farm Cottage, Warenford, Belford, Northumberland NE70 7LH

Principal trading address: South Farm Cottage, Warenford, Belford, Northumberland NE70 7LH

Passed: 10 September 2020

At a General Meeting of the above-named company, duly convened and held at South Farm Cottage, Warenford, Belford, Northumberland NE70 7HY on 10 September 2020 the following resolutions were passed:

Resolutions

1. "That the Company be wound up voluntarily."

2. "That Licensed Insolvency Practitioners, William Thomson Mercer Cleghorn and Emma Sarah Louise Porter, both of Aver, Chartered Accountants, 21 York Place, Edinburgh EH1 3EN, be appointed as Joint Liquidators of the Company and that they act jointly and severally."

3. "That the Joint Liquidators be authorised to pay unsecured creditors in full."

4. "That the Joint Liquidators be authorised to distribute any of the Company's assets in specie."

5. "That the Joint Liquidators fees will be in accordance with the signed engagement letter."

Joint Liquidator: William Thomson Mercer Cleghorn (IP number 5148) of Aver, CA, 21 York Place, Edinburgh EH1 3EN.

Joint Liquidator: Emma Sarah Louise Porter (IP number 9633) of Aver, CA, 21 York Place, Edinburgh EH1 3EN.

Date of Appointment: 10 September 2020

For further details contact 0330 555 6155 or insolvency@aver-ca.com

Dated: 10 September 2020