Insolvency Notices

Company

ACTIONABLE STRATEGY CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/03/2020
Edition
The London Gazette
Notice ID
3537806
Notice Code
2431

ACTIONABLE STRATEGY CONSULTING LIMITED

(Company Number 08908416)

Registered office: Apartment 4 The Spitfire Building, 71 Collier Street,London, N1 9BE

Principal trading address: Apartment 4 The Spitfire Building, 71 Collier Street,London, N1 9BE

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 20 March 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.

Laurent Haagsma, Member

20 March 2020

Ag QG122653