Insolvency Notices

Company

BEAM ANALYSIS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/03/2020
Edition
The London Gazette
Notice ID
3520654
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

BEAM ANALYSIS LIMITED

(Company Number 09397944)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 204 Elm Road, Kingston Upon Thames, Surrey KT2 6JA

Principal trading address: 204 Elm Road, Kingston Upon Thames, Surrey, KT2 6JA

Nature of business: Information technology consultancy activities

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 204 Elm Road, Kingston Upon Thames, Surrey, KT2 6JA on 27 February 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company."

Christopher Barker

Chair of the meeting

Dated: 27 February 2020