Insolvency Notices

Company

360 SCHEDULING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/09/2022
Edition
The London Gazette
Notice ID
4165294
Notice Code
2431

360 SCHEDULING LIMITED

(Company Number 04381562)

Previous Name of Company: 360 Technologies Limited

FIELD SERVICE MANAGEMENT LIMITED

(Company Number 05707098)

Registered office: (Both) Bourne House, Watermans Business Park, The Causeway, Staines-upon-Thames, TW18 3BA

Principal trading address: (Both) Bourne House, Watermans Business Park, The Causeway, Staines-upon-Thames, TW18 3BA

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of part 13 of the Companies Act 2006.

Circulation Date: 13 September 2022. Effective Date: 13 September 2022.

I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 020 8052 2374.

Pierangelo Cestra, Director

13 September 2022

Ag UH61587