Insolvency Notices

Company

NBIM CONSULTANTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/01/2021
Edition
The London Gazette
Notice ID
3723785
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

NBIM CONSULTANTS LIMITED

(Company Number 08879990)

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey KT7 0XA

Passed 13 January 2021

At a General Meeting of the above named Company, duly convened, and held at 6 Broadlands, St. Georges Avenue, Weybridge, Surrey KT13 0DN on 13 January 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."

Chloe Napier-Bell , Chairman of Meeting

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

Alternative Contact: Alda Cenolli by telephone on 020 7495 2348 or by email at aldacenolli@insolveplus.com