Insolvency Notices

Company

AGNES CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/12/2020
Edition
The London Gazette
Notice ID
3686659
Notice Code
2431

AGNES CONSULTING LIMITED

(Company Number 11084467)

Registered office: KD Tower, Cotterells, Hemel Hempstead HP1 1FW

Principal trading address: 42 Kelday Heights, 2 Spencer Way, London E1 2PW

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 27 November 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.

Agnes Nemes, Member

27 November 2020

Ag YG82137