Insolvency Notices

Company

VERULAMIUM CONSULTANCY LTD

Notice Type
Resolutions for Winding-up
Publication date
18/01/2022
Edition
The London Gazette
Notice ID
3970834
Notice Code
2441

VERULAMIUM CONSULTANCY LTD

(Company Number 11454174)

Registered office: 51 Clarendon Road, Watford, WD17 1HP

Principal trading address: (Formerly) 7 De Havilland Road, Cheltenham, GL54 2NZ

At a General Meeting of the Members of the above-named Company, duly convened and held at Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG on 12 January 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640. Alternatively enquiries can be made to Robyn Coulter by email at Robyn.Coulter@bgtuk.com or by telephone on 01642 796 640.

Mark Lowe, Chair

12 January 2022

Ag MH100810