Insolvency Notices

Company

ROBERTO DINA PATHOLOGY SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/11/2020
Edition
The London Gazette
Notice ID
3674324
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

ROBERTO DINA PATHOLOGY SERVICES LIMITED

(Company Number 09152096)

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

Principal trading address: 18 Queen Anne's Grove, Ealing, London W5 3XR

Passed 29 October 2020

At a General Meeting of the Members of the above-named Company, duly convened, and held at 18 Queen Anne's Grove, Ealing, London W5 3XR on 29 October 2020, 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 Hyams (IP No 9413), of Insolve Plus, 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."

Roberto Dina , Chairman of Meeting

Anthony Hyams (IP No 9413), Liquidator of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH (telephone 020 7495 2348)

Alternative contact: Sabrina Frappaolo by telephone on 020 7495 2348 or by email at sabrinafrappaolo@insolveplus.com