Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
10/09/2021
Edition
The London Gazette
Notice ID
3882087
Notice Code
2431

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

RILEY GEOSCIENCE LIMITED

(Company Number 03176807)

(THE COMPANY)

Registered office: 7 KINGSHILL AVENUE, ST ALBANS, HERTFORDSHIRE AL4 9QE

Principal trading address: TRADING ADDRESS: 7 KINGSHILL AVENUE, ST ALBANS, HERTFORDSHIRE AL4 9QE

At a General Meeting of the Company convened and held at 7 Kingshill Avenue, St Albans, Hertfordshire AL4 9QE on 1 September 2021, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

3 That the Liquidator’s remuneration shall be on the basis of a set amount.

4 The Liquidator 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.

Dr Leslie Arthur Riley

Chairman

Date: 1 September 2021