Insolvency Notices

Company

STIMOSOFT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/01/2022
Edition
The London Gazette
Notice ID
3978568
Notice Code
2431

STIMOSOFT LIMITED

(Company Number 08904389 )

Registered office: (Former): 41 Bullfinch Lane, Sevenoaks, TN13 2EB

Principal trading address: (Former): 41 Bullfinch Lane, Sevenoaks, TN13 2EB

At a General Meeting of the above named Company, duly convened, and held at 3.45pm on 21st January 2022 at 41 Bullfinch Lane, Sevenoaks, TN13 2EB, 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 March 2021.

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: 21 January 2022

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

Farhad Abdulov, Chair