Insolvency Notices

Company

TILT MEASUREMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/02/2020
Edition
The London Gazette
Notice ID
3497143
Notice Code
2431

TILT MEASUREMENT LIMITED

(Company Number 01198538)

Registered office: (Former): Horizon House, London Road, Baldock, Hertfordshire, SG7 6NG

Principal trading address: (Former): Horizon House, London Road, Baldock, Hertfordshire, SG7 6NG

At a General Meeting of the above named Company, duly convened, and held at 2:30pm on 7 February 2020 at 2 Pirton Road Hitchin, Hertfordshire SG5 2BD, 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 July 2019".

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".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 7 February 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Dr Alfred Martin Byrom Shaw , Chair