Insolvency Notices

Company

MORTIMER ADVISORY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/07/2021
Edition
The London Gazette
Notice ID
3848287
Notice Code
2431

MORTIMER ADVISORY LIMITED

(Company Number 08748791 )

Registered office: (Former): Mortimer House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX

Principal trading address: (Former): Mortimer House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX

At a General Meeting of the above named Company, duly convened, and held at 3.45pm on 16th July 2021 at Mortimer House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX, 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 March 2021

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.

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

Date of Appointment: 16 July 2021

For further details contact on 01727 811 161 or at office@sterlingford.co.uk

John Alexander Clements, Chair