Insolvency Notices

Company

BEYOND VISUAL DESIGNS LTD

Notice Type
Resolutions for Winding-up
Publication date
31/08/2021
Edition
The London Gazette
Notice ID
3874926
Notice Code
2441

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

BEYOND VISUAL DESIGNS LTD

(Company Number 07901085)

Registered office: 16 Cotteswold Road, Gloucester, GL4 6RG

Notification of written resolutions of the above-named Company proposed by the sole 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: 30 July 2021

Effective Date: 19 August 2021

I, the undersigned, being the sole director 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 Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH 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."

Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988).

Any person who requires further information may contact by telephone on 0117 937 7130. Alternatively, enquiries can be made to Clive Hobbs by e-mail at clive.hobbs@btguk.com or by telephone on 0117 937 7130.

Anthony Moore

Director

Dated: 19 August 2021