Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
30/06/2022
Edition
The London Gazette
Notice ID
4108192
Notice Code
2431

NULL FIELD LIMITED

(Company Number 10805609 )

Registered office: (Former): 43-45 Dorset Street, London W1U 7NA

Principal trading address: (Former): 43-45 Dorset Street, London W1U 7NA

At a General Meeting of the above named Company, duly convened, and held at 1pm on 27 June 2022 at 43-45 Dorset Street, London W1U 7NA 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 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 1st 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: 27 June 2022

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

BENJAMIN JAMES FIELD