Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
24/08/2017
Edition
The London Gazette
Notice ID
2853992
Notice Code
2431

MOUSETRAP ON TOUR LIMITED

Previous Name of Company: LOVE STORY PRODUCTIONS LTD

(Company Number 04083185)

Registered office: 1 Wallingford Avenue, London W10 6QA

Principal trading address: 1 Wallingford Avenue, London W10 6QA

At a General Meeting of the above named Company, duly convened, and held on 23rd August 2017 at 1 Wallingford Avenue, London, W10 6QA, 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 2017.

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: 23 August 2017. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

SIR STEPHEN HARRY WALEY -COHEN , Chairman