Insolvency Notices

Company

MARCHESELLI CONSULTING LTD

Notice Type
Resolutions for Winding-up
Publication date
28/07/2020
Edition
The London Gazette
Notice ID
3602741
Notice Code
2431

MARCHESELLI CONSULTING LTD

(Company Number 09490127)

Registered office: 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE SL4 1SE

Principal trading address: CRANFORD, BRACKNELL LANE, HARTLEY WINTNEY, HAMPSHIRE RG27 8QL

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at Cranford, Bracknell Lane, Hartley Wintney, Hampshire RG27 8QL on 17 July 2020, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

3 That the Liquidators’ remuneration shall be on the basis of a set amount.

4 The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out

Rebecca Jane Marcheselli

Chairman

Date: 17 July 2020