Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
09/12/2020
Edition
The London Gazette
Notice ID
3691614
Notice Code
2431

ACD OZ CONSULTANT LIMITED

(Company Number 08943117)

Registered office: 90 Argo Apartments, 4 Silvertown Way, London E16 1YD

Principal trading address: 90 Argo Apartments, 4 Silvertown Way, London E16 1YD

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 3 December 2020, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Averil Colette Durkin, Member

3 December 2020

Ag ZG90511