Insolvency Notices

Company

TYRIAN CAPITAL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/11/2020
Edition
The London Gazette
Notice ID
3671392
Notice Code
2431

TYRIAN CAPITAL LIMITED

(Company Number 08743710)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN (formerly 44 The Pantiles, Tunbridge Wells, Kent TN2 5TN)

Principal trading address: (Former):24 Vine Court Road, Sevenoaks, Kent TN13 3UY

Passed: 26th October 2020

At a General Meeting of the above named Company, duly convened, and held at 3pm on 26th October 2020 at 44 The Pantiles, Tunbridge Wells, Kent TN2 5TN, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THA T 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."

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

Date of Appointment: 26 October 2020

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