Insolvency Notices

Company

MOUNTBATTEN HOUSE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/11/2022
Edition
The London Gazette
Notice ID
4207935
Notice Code
2431

MOUNTBATTEN HOUSE LIMITED

(Company Number 11669639 )

Registered office: (Former): 6 Duke Street, St James`s London SW1Y 6BN

Principal trading address: (Former): 6 Duke Street, St James`s London SW1Y 6BN

At a General Meeting of the above named Company duly convened, and held at 3:45pm on 8 November 2022 at 6 Duke Street, St James`s London SW1Y 6BN 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 2022.

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: 08 November 2022

For further details contact: 01727 811161 or at office@sterlingford.co.uk

EDWARD MICHAEL CARTWRIGHT