Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
20/02/2020
Edition
The London Gazette
Notice ID
3499400
Notice Code
2431

PIFOUR LIMITED

(Company Number 08504679)

Registered office: (Former): 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH

Principal trading address: (Former): 29 Dolben Court, Montaigne Close, London SW1P 4BB

At a General Meeting of the above named Company, duly convened, and held at 10.00am on 18 February 2020 at 29 Dolben Court, Montaigne Close, London SW1P 4BB, the subjoined RESOLUTIONS were duly passed viz-

RESOLUTIONS:

1. As a Special Resolutions, "THAT the Company be wound up votuntarily".

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-IS) dated 1 February 2020".

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".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 18 February 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Vikas Agrawal , Chair