Insolvency Notices

Company

CODEFLOW LTD

Notice Type
Resolutions for Winding-up
Publication date
27/02/2020
Edition
The London Gazette
Notice ID
3506020
Notice Code
2431

CODEFLOW LTD

(Company Number 10007395)

Registered office: Suite 7 The Old Courthouse, 20 Simpson Road, Fenny Stratford, Milton Keynes, MK2 2DD

Principal trading address: 5 Malmo Tower, Bailey Street, London, SE8 5EU

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, passed the special written resolution on 21 February 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 Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.

Pietro Peluso, Member

21 February 2020

Ag PG111948