Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
27/05/2020
Edition
The London Gazette
Notice ID
3567508
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

SUZM LIMITED

(Company Number 06286978)

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

Principal trading address: 4 Prince Albert Road, London NW1 7SN

Passed 18 May 2020

At a General Meeting of the Members of the above-named Company, duly convened, and held at 12a Cambridge Grove, Hove, BN3 3ED on 18 May 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 Anthony Harry Hyams FCCA (IP No 9413) 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."

Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd,Allan House, 10 John Princes Street, London W1G 0AH (telephone 020 7495 2348)

Sabrina Frappaolo , sabrinafrappaolo@insolveplus.com 020 7495 2348

Suzanne Mallaghan

Chairman of Meeting