Insolvency Notices

Company

MITRE WAY DEVELOPMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/03/2016
Edition
The London Gazette
Notice ID
2501421
Notice Code
2431

CLIFTON SECURITIES LIMITED

(Company Number 04474218)

Registered office: Golder Baqa, Ground Floor, 1 Baker's Row, London, EC1R 3DB

Principal trading address: Studio 10, 18 All Saints Road, London W11 1HH

Passed on 11 March 2016

At a general meeting of the above named company duly convened and held at 11.15am on 11 March 2016 at 89 Pall Mall, London, SW1Y 5HS the following resolutions were duly passed, numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions:

1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986.

2. That Christopher Herron, licensed insolvency practitioner (IP No 8755) and Nicola Jayne Fisher, licensed insolvency practitioner (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act, be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company's affairs.

3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company's articles of association.

4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them.

Further contact details Herron Fisher, e-mail info@herronfisher.co.uk, Tel 020 8688 2100.

Please note that this is a members voluntary winding up and all creditors will be paid in full.

Simeon David Anderson , Chairman of the Meeting

Dated: 11 March 2016