Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
07/02/2020
Edition
The London Gazette
Notice ID
3488392
Notice Code
2431

BNH CONSULTING LIMITED

(Company Number 07729118)

Registered office: Flat 8 Highbury House, 5 Highbury Crescent, London N5 1RN

Principal trading address: Flat 8 Highbury House, 5 Highbury Crescent, London N5 1RN

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 31 January 2020, 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.

Bradley Noel Hellman, Member

31 January 2020

Ag PG110295