Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
24/12/2021
Edition
The London Gazette
Notice ID
3961504
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)

BYTE CODE CONSULTING LIMITED

(Company Number 09343704)

Registered office: 1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, CV1 4PB

Principal trading address: 71 Sherborne Way, Croxley Green, Rickmansworth WD3 3PQ

Nature of business: Information technology consultancy activities

At a General Meeting of the members of the above named company, duly convened and held at 71 Sherborne Way, Croxley Green, Rickmansworth WD3 3PQ on 17 December 2021 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 Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company".

Punit Nayankumar Shah - Chair of the meeting

Dated: 17 December 2021

Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (IP no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED, info@horsfields.com, 0161 763 3183.