Insolvency Notices

Company

WICKER FISHERIES HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/11/2019
Edition
The London Gazette
Notice ID
3434251
Notice Code
2431

WICKER FISHERIES HOLDINGS LIMITED

(Company Number 09777999)

Registered office: (Former): 168 Shoreditch High Street, 4th Floor, London E1 6HU

Principal trading address: (Former): 168 Shoreditch High Street, 4th Floor, London E1 6HU

At a General Meeting of the above named Company, duly convened, and held at 10.00am on 20th November 2019 at 168 Shoreditch High Street, 4th Floor, London E1 6HU, 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 1 July 2019".

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: 20 November 2019. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Paul George Milner , Chair