Insolvency Notices

Company

AUROTECH CONSULTANCY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/10/2019
Edition
The London Gazette
Notice ID
3401626
Notice Code
2431

AUROTECH CONSULTANCY LIMITED

(Company Number 08811034)

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

Principal trading address: 3/1 124 Kent Road, Glasgow, G3 7BB

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 4 October 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.”

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

Umang Pratapkumar Desai, Member

4 October 2019

Ag LG70381