Insolvency Notices

Company

BOSE SOFTWARE LTD

Notice Type
Resolutions for Winding-up
Publication date
08/12/2020
Edition
The London Gazette
Notice ID
3689903
Notice Code
2431

BOSE SOFTWARE LTD

(Company Number 07118141)

Registered office: 8 Ensign Way, Stanwell, Staines TW19 7RE

Principal trading address: 8 Ensign Way, Stanwell, Staines TW19 7RE

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 5 December 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.

Mithun Bose, Member

5 December 2020

Ag ZG90428