Insolvency Notices

Company

APS AUDIT AND CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/04/2019
Edition
The London Gazette
Notice ID
3256893
Notice Code
2431

APS AUDIT AND CONSULTING LIMITED

(Company Number 04420637)

Registered office: Chase Acres, Parrotts Lane, Buckland Common, nr Tring, HP23 6NY

Principal trading address: 1 Victoria Street, Dunstable, LU6 3AZ

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 12 April 2019 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.”

For further details contact: Philip Beck, Email: pbeck@ntlworld.com or telephone 01223 367022.

Malcolm Angell, Member

12 April 2019

Ag FG11191