Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
16/04/2019
Edition
The London Gazette
Notice ID
3256944
Notice Code
2441

THE MONUMENT CANTERBURY LTD

(Company Number 10629980)

Registered office: 37 St. Dunstans Street, Canterbury, Kent, CT2 8BZ

Principal trading address: 37 St. Dunstans Street, Canterbury, Kent, CT2 8BZ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following Written Resolutions as a Special Resolution and as an Ordinary Resolution respectively:

Circulation Date: 3 April 2019. Effective Date: 10 April 2019.

"That the Company be wound up voluntarily in accordance with Section 84 (1)(b) of the Insolvency Act 1986 and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Philip Moore, Tel: 01227 649000, Email: philip.moore@augustakent.co.uk

J Fox, Member

3 April 2019

Ag FG11108