Insolvency Notices

Company

MAX BARNEY (EC2) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/06/2016
Edition
The London Gazette
Notice ID
2561729
Notice Code
2431

MAX BARNEY (EC2) LIMITED

(Company Number 07409128)

S PROP NEWCO UK LIMITED

(Company Number 09964407)

S RESIDENTIAL NEWCO LIMITED

(Company Number 09964412)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN

Principal trading address: The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ

Passed: 14th June 2016

At a General Meeting of the above named Companies, duly convened, and held on 14th June 2016 at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ, 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 MVL(C) dated 25 April 2016".

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: 14 June 2016. Further information about these cases is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk.

Michael Howard Goldstein , Chairman