Insolvency Notices

Company

ARCHIESOFT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/12/2018
Edition
The London Gazette
Notice ID
3175326
Notice Code
2431

ARCHIESOFT LIMITED

(Company Number 06505265)

Registered office: 4 Charlotte Court, Esher, KT10 9AG

Principal trading address: 4 Charlotte Court, Esher, KT10 9AG

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 17 December 2018, 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 SJD Insolvency Services Ltd, 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.

Robert John Austin, Member

17 December 2018

Ag BG91456