Insolvency Notices

Company

BILSONCO LTD

Notice Type
Resolutions for Winding-up
Publication date
05/03/2021
Edition
The London Gazette
Notice ID
3752752
Notice Code
2431

BILSONCO LTD

(Company Number 10741482)

Registered office: 31 Shenstone Drive, Balsall Common, Coventry CV7 7PG

Principal trading address: 31 Shenstone Drive, Balsall Common, Coventry CV7 7PG

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 23 February 2021, 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 The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Adam Harry Bilson, Member

23 February 2021

Ag CH120557