Insolvency Notices

Company

MICH11S LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/05/2019
Edition
The London Gazette
Notice ID
3288176
Notice Code
2431

MICH11S LIMITED

(Company Number 10001324)

Registered office: (Former): Brunel House, 340 Firecrest Court, Centre Park, Warrington WA1 1RG

Principal trading address: (Former): Brunel House, 340 Firecrest Court, Centre Park, Warrington WA1 1RG

At a General Meeting of the above named Company, duly convened, and held at 10am on 20 May 2019 at Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, 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 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: 20 May 2019. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Michelle Georgina Evans , Chair