Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
12/01/2021
Edition
The London Gazette
Notice ID
3711911
Notice Code
2431

APTAPPSYS SOLUTIONS LIMITED

(Company Number 09000426)

Registered office: The Long Lodge, 265-269 Kingston Road, London SW19 3NW

Principal trading address: 58 Raymond Road, Slough SL3 8LW

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 8 January 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.

Shiju Rajan, Member

8 January 2021

Ag AH100356