Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
23/04/2019
Edition
The London Gazette
Notice ID
3262232
Notice Code
2431

VENTERS CONSULTANCY LTD

(THE COMPANY)

(Company Number 08291883)

Registered office: WOODLANDS BARN, MAIN STREET, BISHAMPTON, PERSHORE WR10 2NL

Principal trading address: TRADING ADDRESS: WOODLANDS BARN, MAIN STREET, BISHAMPTON, PERSHORE WR10 2NL

THE COMPANIES ACT 2006 AND THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 12 April 2019 at 10.00am, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

3 That the Liquidators' remuneration shall be on the basis of a set amount.

4 The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Christopher George Venters

Chairman

Date: 12 April 2019