Insolvency Notices

Company

WINTER PROCESS CONSULTING LTD

Notice Type
Resolutions for Winding-up
Publication date
29/10/2019
Edition
The London Gazette
Notice ID
3417258
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

WINTER PROCESS CONSULTING LIMITED

(Company Number 09246019)

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 153 Thorkhill Road, Thames Ditton, Surrey KT7 0UN

Passed 21 August 2019

At a General Meeting of the Members of the above-named Company, duly convened, and held at 153 Thorkhill Road, Thames Ditton, Surrey KT7 0UN on 21 August 2019, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Laura Winter

Chairman of Meeting

Anthony Harry Hyams (IP Number: 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Bina Kotecha, binakotecha@insolveplus.com, 020 7495 2348.