Insolvency Notices

Company

PROMETHEUS RISK CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/10/2019
Edition
The London Gazette
Notice ID
3396854
Notice Code
2431

PROMETHEUS RISK CONSULTING LIMITED

(Company Number 10103120)

Registered office: First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, LU7 4QQ

Principal trading address: First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, LU7 4QQ

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 25 September 2019 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which we were present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com, Tel: 01908 087220

Constantinous Alexandropoulos, Director

25 September 2019

Ag YG61847