Insolvency Notices

Company

NEWENT CONSULTING LTD

Notice Type
Resolutions for Winding-up
Publication date
01/11/2021
Edition
The London Gazette
Notice ID
3917998
Notice Code
2431

NEWENT CONSULTING LIMITED

(Company Number 10793104)

Registered office: (Former): 71-75 Shelton Street, London WC2H 9JQ

Principal trading address: (Former): The Potteries, Newent Lane, Huntley, Gloucester, GL10 3HH.

At a General Meeting of the above named Company, duly convened and held at 3.45pm on 22nd October 2021 at 71-75 Shelton Street, London WC2H 9JQ, 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: 22 October 2021

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

Andrew Richard MacDonald, Chair