Insolvency Notices

Company

PH SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/01/2020
Edition
The London Gazette
Notice ID
3469792
Notice Code
2431

PH SOLUTIONS LIMITED

(Company Number 07412513)

Registered office: St John's Chambers Love Street Chester CH1 1QN

Principal trading address: Old School Surgery, Manor Road, Fishponds, Bristol, BS16 2JD

Resolutions were duly passed, as written Resolutions of Members as follows:

As Special Resolutions,

a) The Company be wound-up voluntarily

b) The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out.

As Ordinary Resolutions,

c) That Daniel Richardson and Edward M Avery-Gee of CG&Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up

d) That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office.

Office Holder Details: Daniel Richardson and Edward M Avery-Gee (IP numbers 12650 and 12410) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 10 January 2020. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at info@cg-recovery.com.

Jonathan Mark Campbell , Chairman of the Meeting