Insolvency Notices

Company

SM COSGRAVE LTD

Notice Type
Resolutions for Winding-up
Publication date
26/08/2022
Edition
The London Gazette
Notice ID
4148475
Notice Code
2431

SM COSGRAVE LIMITED

(Company Number 09857250 )

Registered office: (Former): 797 Green Lanes, Winchmore Hill, London N21 2SG

Principal trading address: (Former): 797 Green Lanes, Winchmore Hill, London N21 2SG

At a General Meeting of the above named Company, duly convened, and held at 3pm on 12 August 2022 at 797 Green Lanes, Winchmore Hill, London N21 2SG 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 1 March 2022.

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.

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

Date of Appointment: 12 August 2022

For further details contact Marianne on 01727 811 161 or at office@sterlingford.co.uk

Siobhan Mary Cosgrave