Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
10/05/2018
Edition
The London Gazette
Notice ID
3025179
Notice Code
2441

RJH UK CONSULTING LIMITED

(Company Number 09554445)

Registered office: Mansion House, Manchester Road, Altrincham WA14 4RW

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 23 April 2018

Effective Date: 4 May 2018

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Julie Anne Palmer and Ian Edward Walker both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter EX1 1NP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Office Holder Details: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF and Ian Edward Walker (IP number 6537) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP. Date of Appointment: 4 May 2018. Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Kerry Austin by e-mail at kerry.austin@begbies-traynor.com or by telephone on 01392 260800.

Robin Harrison , Director

Dated: 4 May 2018