Insolvency Notices

Company

MISTERLING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/03/2021
Edition
The London Gazette
Notice ID
3759267
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

MISTERLING LIMITED

(Company Number 09849587)

(the Company)

Registered office: 37 Warren Street, London W1 6AD

Principal trading address: Principal Place of Business: Flat 4, 140-142 The Grove, Stratford, London E15 1NS

Passed 2 March 2021

At a General Meeting of the above named Company, duly convened, and held at Flat 4, 140-142 The Grove, Stratford, London E15 1NS on 2 March 2021, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Hyams (IP Number 9413), of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Hyams (IP No 9413), Liquidator of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH (telephone 020 7495 2348)

Alternative Contact: Sjana Whitby-Naidoo by telephone on 020 7495 2348 or by email at sjanawhitbynaidoo@insolveplus.com

Michael Sterling

Chairman of meeting