Insolvency Notices

Company

TRUELYTICS IT CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/03/2020
Edition
The London Gazette
Notice ID
3523193
Notice Code
2431

TRUELYTICS IT CONSULTING LIMITED

(Company Number 08181818)

Registered office: (Former): 4 Matthews Close, Earley, Reading, RG6 7EQ

Principal trading address: (Former): 4 Matthews Close, Earley, Reading, RG6 7EQ

At a General Meeting of the above named Company, duly convened, and held at 10.00am on 6th March 2020 at 4 Matthews Close, Earley, Reading, RG6 7EQ, 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-IS) dated 1 February 2020".

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: 6 March 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Vineet Kumar Agrawal , Chair