Insolvency Notices

Company

STANHOPE PENSION SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/12/2021
Edition
The London Gazette
Notice ID
3953859
Notice Code
2431

STANHOPE PENSION SERVICES LIMITED

(Company Number 03268021)

Registered office: Point 3, Haywood Road, Warwick, CV34 5AH

Principal trading address: (Formerly) PO Box 20, Lichfield Road, Stafford, ST16 9DZ

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 15 December 2021, Effective Date: on 15 December 2021.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Alexandra Mesesan by e-mail at birmingham@btguk.com or by telephone on 0121 200 8150.

Mark Webberley, Director

15 December 2021

Ag LH91715