Insolvency Notices

Company

PERFECT CONSULTANCY SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/03/2021
Edition
The London Gazette
Notice ID
3771354
Notice Code
2431

PERFECT CONSULTANCY SERVICES LIMITED

(Company Number 08603299 )

Previous Name of Company: PERFECT TECH HOUSE LIMITED

Registered office: 4 Link Lane, Wallington SM6 9EB

Principal trading address: 4 Link Lane, Wallington SM6 9EB

At a general meeting of the Member of the above-named Company, duly convened, and held at 4 Link Lane, Wallington SM6 9EB on 12 March 2021 at 3:15pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Michelle Gillian Breslin (IP No. 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with her recovery policy disclosed to the member."

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited,, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS,.

Date of Appointment: 12 March 2021

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Tushar Gupta, Chairman of Meeting