Insolvency Notices

Company

LODGE CONSULTANCY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/06/2019
Edition
The London Gazette
Notice ID
3297838
Notice Code
2431

LODGE CONSULTANCY LIMITED

(Company Number 03765803)

Registered office: (Former): Flat 7, 11 The Grange, Wimbledon Village, London SW19 4PT

Principal trading address: (Former): Flat 7, 11 The Grange, Wimbledon Village, London SW19 4PT

At a General Meeting of the ·above named Company, duly convened, and held on 3 June 2019 at Flat 7, 11 The Grange, Wimbledon Village, London SW19 4PT, 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 ot Charges MVL(C) dated 1 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: 3 June 2019. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

PETER MARK ANTHONY SMEETH , Chair