Insolvency Notices

Company

ARETIUM (HOLDINGS) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/09/2020
Edition
The London Gazette
Notice ID
3627413
Notice Code
2431

ARETIUM (HOLDINGS) LIMITED

(Company Number 11552188)

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

Principal trading address: 56a Ridgeway, London, SW19 4QS

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 5 September 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 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.

Carlotta Talbot, Member

5 September 2020

Ag WG60478