Resolutions for Winding-up
GSS BUSINESS CONSULTING LIMITED
(Company Number 11164787 )
Registered office: (Former): 95 Pulse Court, Maxwell Road, Romford, Essex RM7 0FG
Principal trading address: (Former): 95 Pulse Court, Maxwell Road, Romford, Essex RM7 0FG
At a General Meeting of the above named Company, duly convened, and held at 3pm on 12th February 2021 at 95 Pulse Court, Maxwell Road, Romford, Essex RM7 0FG, 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-IS) dated 1st February 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: 12 February 2021
For further details contact 01727 811 161 or office@sterlingford.co.uk
Gurjinder Singh Sokhee, Chair