Insolvency Notices

Company

CLISTE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/07/2020
Edition
The London Gazette
Notice ID
3601767
Notice Code
2431

CLISTE LIMITED

(Company Number 08986105)

Registered office: 53 Woodhouse Avenue, Perivale, Greenford, UB6 8LG

Principal trading address: 53 Woodhouse Avenue, Perivale, Greenford, UB6 8LG

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 24 July 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.

Declan Clarke, Member

24 July 2020

Ag UG41695