Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
27/03/2020
Edition
The London Gazette
Notice ID
3539521
Notice Code
2431

P WARREN CONSULTING LIMITED

(Company Number 11692116)

Registered office: 87 Pannal Ash Road Harrogate HG2 9AL

Principal trading address: 87 Pannal Ash Road Harrogate HG2 9AL

At a General Meeting of the Company, convened and held at 87 Pannal Ash Road Harrogate HG2 9AL on 19 March 2020 at 10.15 am, the following Special and Ordinary resolutions were passed:

(a) “That the Company be wound up and that Claire Louise Foster (IP No. 9423) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

(b) “That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986.”

Paul Richard Warren, Chairman

19 March 2020