Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
04/03/2021
Edition
The London Gazette
Notice ID
3753444
Notice Code
2431

LEE SIMS & MAN ASSOCIATES LIMITED

(Company Number 08331715 )

Registered office: (Former): 17 Ironmongers Place, London E14 9YD

Principal trading address: (Former): 17 Ironmongers Place, London E14 9YD

At a General Meeting of the above named Company, duly convened, and held at 3.45pm on 19th February 2021 at 17 Ironmongers Place, London E14 9YD, 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 MYL (C-IS) dated 1 February 2021".

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•.

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN..

Date of Appointment: 19 February 2021

For further details contact 01727 811161 or office@sterlingford.co.uk

Naseeruddin Zuberi, Chair