Insolvency Notices

Company

RODOLPHE LTD

Notice Type
Resolutions for Winding-up
Publication date
03/12/2019
Edition
The London Gazette
Notice ID
3441080
Notice Code
2431

RODOLPHE LIMITED

(Company Number 10293576)

Registered office: (Former): 13th Floor One Croydon, C/O Sable International·, 12- 16 Addiscombe Road, Croydon, CR0 0XT

Principal trading address: (Former): 13th Floor One Croydon, C/O Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT

At a General Meeting of the above named Company, duly convened, and he!d at 10.00am on 28th November 2019 at 13th Floor One Croydon, C/o Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT, 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) dated 1st July 2018".

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: 28 November 2019. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Aaron Edmund Treyvaud , Chair