Insolvency Notices

Company

LATIN AMERICAN MINING MONITORING PROGRAMME

Notice Type
Resolutions for Winding-up
Publication date
30/10/2018
Edition
The London Gazette
Notice ID
3141140
Notice Code
2441

LATIN AMERICAN MINING MONITORING PROGRAMME

(Company Number 03532837)

Registered office: 19 The Chase, Bromley, BR1 3DE

Principal trading address: 19 The Chase, Bromley, BR1 3DE

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 I, the undersigned being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following written resolutions of the members as a Special Resolution and an Ordinary Resolution:

Circulation Date: 17 October 2018: Effective Date: 26 October 2018.

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk or Tel: 01227 649000

M Illsley, Director

26 October 2018

Ag ZF72125