Insolvency Notices

Company

ZERONE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/11/2021
Edition
The London Gazette
Notice ID
3919260
Notice Code
2431

ZERONE LIMITED

(Company Number 07449784 )

Registered office: (Former): 24 Osborne Road, Kingston Upon Thames, KT2 5HB

Principal trading address: (Former): 24 Osborne Road, Kingston Upon Thames, KT2 5HB

At a General Meeting of the above named Company, duly convened, and held at 3.45pm on 26 October 2021 at 24 Osborne Road, Kingston Upon Thames, KT2 5HB, 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 March 2021.

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 2021

For further details contact Fedai Eren on 01727 811 161 or at office@sterlingford.co.uk

Gunjan Tomar, Chair