Insolvency Notices

Company

LODSTONE INVESTMENTS LTD

Notice Type
Resolutions for Winding-up
Publication date
31/08/2018
Edition
The London Gazette
Notice ID
3098563
Notice Code
2431

LODSTONE INVESTMENTS LTD

(Company Number 06885486)

Registered office: Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

Principal trading address: Sunshine Cottage, Lodsworth, Petwort, West Sussex, GU28 9BY

At a General Meeting of the above named Company duly convened and held at Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN on 29 August 2018 the following resolutions were duly passed as a Special Resolutions and as Ordinary Resolutions:

“That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Company’s affairs and that the Joint Liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company's articles of association and that anything required or authorised to be done by the Joint Liquidators be and is hereby authorised to be done by both or either of them.”

Please note that this is a members voluntary winding up and all creditors will be paid in full.

For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk, Tel: 020 8688 2100. Alternative contact: Lauren Matlock.

James Rees, Chair

29 August 2018

Ag XF51942