Insolvency Notices

Company

CALLUNA CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
26/06/2019
Edition
The London Gazette
Notice ID
3315624
Notice Code
2431

CALLUNA CONSULTING LIMITED

(Company Number 07312000 )

Registered office: 2a Treadwell Road, Epsom, KT18 5JW

Principal trading address: 2a Treadwell Road, Epsom, KT18 5JW

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 21 June 2019, 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.

Ducan James Maclure, Member

21 June 2019

Ag HG31538