Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
20/06/2018
Edition
The London Gazette
Notice ID
3050523
Notice Code
2441

LATIUM LIMITED

(Company Number 04684042)

Registered office: 8/10 South Street, Eastbourne, East Sussex, BN21 1NP

Principal trading address: 21 Berners Street, Fitzrovia, London, W1T 3LP

At a General Meeting of the Members of the above named Company, duly convened and held at 135 Seaside, Eastbourne, East Sussex, BN22 7NN on 15 June 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Nicola Jayne Fisher (IP No. 9090) and Christopher Herron (IP No. 8755) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex BN22 7NN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: Christopher Herron and Nicola Jayne Fisher, Tel: 020 8688 2100 or Email: info@herronfisher.co.uk. Alternative contact: Kirsty Penfold.

Lori Pulze, Chair

19 June 2018

Ag VF31130