Resolutions for Winding-up
This notice is in substitution for that which appeared in The London Gazette on 11 February 2026 - notice ID 5053203; issue number 64989, and page 2479 in the 12 February 2026 printed edition. Notice URL https://www.thegazette.co.uk/notice/5053203.
FOXWELL RETAIL CONSULTING LIMITED
(Company Number 12857317)
Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Hertfordshire, AL1 5JN
At a General Meeting of the above named Company, duly convened, and held at 3:30pm on 5th February 2026 at Fairview, Manningtree Road, Sutton, Ipswich, IP9 2SW the subjoined RESOLUTIONS were duly passed, viz:-
1. As a Special Resolution, "THAT the Company be wound up voluntarily".
2. As an Ordinary Resolution, "THAT Kalani Gunawardana of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up."
3. As an Ordinary Resolution, "THAT the liquidator shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1st February 2026."
4. 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: Kalani Gunawardana (IP number 12450) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN.
Date of Appointment: 05 March 2026
For further details contact Sterling Ford on 01727 811161
Date of Resolution: 05 March 2026
Richard William Garlick