Insolvency Notices

Company

AUTOTORQ LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/06/2022
Edition
The London Gazette
Notice ID
4092712
Notice Code
2431

AUTOTORQ LIMITED

(Company Number 03863775)

Previous Name of Company: Global Beach Group Limited; Keycast Communications Limited

Registered office: 522 Fulham Road, London SW6 5NR

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 27 May 2022, Effective Date: 31 May 2022.

I, the undersigned, being a director and secretary of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) and Adam Shama (IP No. 15332) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7400 7900 Alternatively enquiries can be made to James Allen by email at AS-Team@btguk.com or by telephone on 020 7400 7900

Clive Jackson, Director

31 May 2022

Ag RH30750