Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
08/04/2021
Edition
The London Gazette
Notice ID
3780774
Notice Code
2431

THE HACKETT CONSULTANCY PARTNERSHIP LIMITED

(Company Number 10193584 )

Registered office: (Former): C/O The Accounting Crew, 1st Floor, Packwood House, Guild Street, Stratford-Upon-Avon, CV37 GRP

Principal trading address: (Former): C/O The Accounting Crew, 1st Floor, Packwood House, Guild Street, Stratford-Upon-Avon, CV37 GRP

At a General Meeting of the above named Company, duly convened, and held at 3pm on 23rd March 2021 at 1st Floor, Packwood House, Guild Street, Stratford Upon Avon, CV37 6RP, 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: 23 March 2021

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

Mark Christopher Hackett, Chair