Resolutions for Winding-up
INTEGRAL ADVISORS LIMITED
(Company Number 07714686)
Previous Name of Company: INTEGRAL ADVISERS LIMITED
Registered office: Westbury Villa, 5 East Shrubbery, Bristol BS6 6SX
Principal trading address: 5 East Shrubbery, Bristol BS6 6SX
Passed 19 February 2021
At a general meeting of the Member of the above-named Company, duly convened, and held at 6 East Shrubbery, Bristol BS6 6SX on 19 February 2021 al 10:15 am, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.
Resolutions
1. "That the Company be wound up voluntarily" and
2. "That Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and
3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and
4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member."
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.
Date of Appointment: 19 February 2021
For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk