Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
21/02/2022
Edition
The London Gazette
Notice ID
3997539
Notice Code
2431

SPANISH PROPERTY LIMITED

(Company Number 06820992 )

Registered office: (Former): 17 Lichfield Street, Stone, Staffordshire, ST15 8NA

Principal trading address: (Former): 17 Lichfield Street, Stone, Staffordshire, ST15 8NA

At a General Meeting of the above named Company, duly convened, and held at 3.45pm on 9 February 2022 at 17 Lichfield Street, Stone, Staffordshire, ST15 8NA, 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 2021.

3. As a Spedal 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: 09 February 2022

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

Hilary Margaret Stewart. Chair