Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
10/05/2019
Edition
The London Gazette
Notice ID
3275407
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

PROJECT SPIRIT TARGET LIMITED

(Company Number 05215386)

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: 4th Floor, 20 Balderton Street, London, W1K 6TL

Passed 3 May 2019

At a General Meeting of the Members of the above-named Company, duly convened, and held at 4th Floor, 20 Balderton Street, London, W1K 6TL on 3 May 2019, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Grant Kirkwood, grantkirkwood@insolveplus.com. 0207 495 2348

Gareth Jones

Chairman of Meeting