Insolvency Notices

Company

ROD H SHEPHARD LTD

Notice Type
Resolutions for Winding-up
Publication date
15/04/2021
Edition
The London Gazette
Notice ID
3785648
Notice Code
2431

ROD H SHEPHARD LTD

(Company Number 12157038 )

Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex BN1 6AF

Principal trading address: 13 Bakery Close, London SW9 0EB

At a general meeting of the Member of the above-named Company, duly convened, and held at 13 Bakery Close, London SW9 0EB on 12 March 2021 at 2:15pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company” and

3. “That the Liquidator be authorised to distribute any of the Company’s assets in specie” and

4. “That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member.”

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU .

Date of Appointment: 12 March 2021

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Rod Shephard, Chairman of Meeting