Resolutions for Winding-up
P HENRY PLUMBING & HEATING LTD
(Company Number 07630521)
Registered office: C/O Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
At a General Meeting of the above named Company, duly convened, and held on 31st October 2024 at 11:00am at Christie & Co, Crews Hill Golf Club, Cattlegate Road, Enfield, EN2 8AZ, the subjoined RESOLUTIONS were duly passed, viz:-
RESOLUTIONS:
1. As a Special Resolution, "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that accordingly the Company be wound-up voluntarily".
2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Messrs Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN be and is hereby appointed Liquidator for the purposes of such Winding-Up".
Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN.
Date of Appointment: 31 October 2024
For further details contact Sterling Ford at feren@sterlingford.co.uk
Resolution Meeting Location: Christie & Co, Crews Hill Golf Club, Cattlegate Road, Enfield, EN2 8AZ
Resolution Meeting Time: 11:00
Date of Resolution: 31 October 2024
Philip Henry, Chair