Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
20/02/2020
Edition
The London Gazette
Notice ID
3499512
Notice Code
2431

RIALMA LIMITED

(Company Number 09001021)

Registered office: (Former): 25 Ossington Street, London W2 4LZ

Principal trading address: (Former): 25 Ossington Street, London W2 4LZ

At a General Meeting of the above named Company,- duly convened, and held at 10.00am on 18th February 2020 at 25 Ossington Street, London W2 4LZ, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

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 1st 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.

Carlo Arosio , Chair