Insolvency Notices

Company

APEX ACE LTD

Notice Type
Resolutions for Winding-up
Publication date
23/02/2021
Edition
The London Gazette
Notice ID
3741789
Notice Code
2431

APEX ACE LTD

(Company Number 11542486)

Registered office: Studio 149, The Light Box, 111 Power Road, London, W4 5PY

Principal trading address: Studio 149, The Light Box, 111 Power Road, London, W4 5PY

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, passed the special written resolution on 15 February 2021, 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 Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.

Anam Rizvi, Member

15 February 2021

Ag BH111958