Insolvency Notices

Company

TTL TECHNOLOGY LTD

Notice Type
Resolutions for Winding-up
Publication date
26/06/2020
Edition
The London Gazette
Notice ID
3584461
Notice Code
2431

TTL TECHNOLOGY LIMITED

(Company Number 10675248)

Registered office: (Former): 1st Floor Packwood House, Guild Street, Stratford-UponAvon CV37 6RP

Principal trading address: (Former): 1st Floor Packwood House, Guild Street, Stratford-UponAvon CV37 6RP

At a General Meeting of the above named Company, duly convened, and held at 3pm on 9th June 2020 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 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: 9 June 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Alison Richardson , Chair