Insolvency Notices

Company

LORETTO CONSULTING LTD

Notice Type
Resolutions for Winding-up
Publication date
22/04/2021
Edition
The London Gazette
Notice ID
3789521
Notice Code
2431

LORETTO CONSULTING LTD

(Company Number 08478551 )

Registered office: Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH

Principal trading address: 4 Burghley Court, Winterbourne Bristol BS36 1LR

At a general meeting of the Members of the above-named Company, duly convened, and held at 4 Burghley Court, Bristol, BS36 1LR on 1 April 2021, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That D N Hughes, Priory Lodge, London Road. Cheltenham, GL52 6HH, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator's fees will be charged as a fixed amount of ÂŁ2,000 plus disbursements and VAT"

Liquidator: David N Hughes (IP number 8817) of Janes , Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH.

Date of Appointment: 01 April 2021

For further details contact 01242 256085

Rita Young, Chairman of Meeting