Insolvency Notices

Company

QI AN CONSULTING LTD

Notice Type
Resolutions for Winding-up
Publication date
31/12/2020
Edition
The London Gazette
Notice ID
3708196
Notice Code
2431

QI AN CONSULTING LIMITED

(Company Number 10994882)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN

Principal trading address: former Kemp House, 152-160 City Road, London EC1V 2NX

At a General Meeting of the above named Company, duly convened, and held at 3pm on 17 December 2020 at Kemp House, 152-160 City Road, London EC1V 2NX, 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 1st February 2020".

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: 17 December 2020

For further details contact 01727 811161 or office@sterlingford.co.uk