Insolvency Notices

Company

RUSSELL HEATHCOTE-CURTIS (CONSULTING) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/03/2020
Edition
The London Gazette
Notice ID
3535387
Notice Code
2431

The following notice is in substitution for that which appeared in The Gazette Notice ID 3535143 - https://www.thegazette.co.uk/notice/3535143

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

RUSSELL HEATHCOTE-CURTIS (CONSULTING) LIMITED

(Company Number 08712384)

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

Principal trading address: 11 Edson Close, Leavesden, Watford, Herts

Passed 10 March 2020

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH on 10 March 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 Lloyd Edward Hinton FIPA (IP No 9516) of Insolve Plus Ltd, 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."

Russell Heathcote-Curtis

Chairman of Meeting

Lloyd Edward Hinton (IP No 9516) Liquidator of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH (telephone 020 7495 2348)

Alternative contact: Nathan Sawyernathansawyer@insolveplus.com 020 7495 2348