Insolvency Notices

Company

CODENOW LTD

Notice Type
Resolutions for Winding-up
Publication date
22/04/2020
Edition
The London Gazette
Notice ID
3552434
Notice Code
2431

CODENOW LTD

(Company Number 08895555)

Registered office: 456 Shaftmoor Lane, Hall Green, Birmingham, B28 8SZ

Principal trading address: 456 Shaftmoor Lane, Hall Green, Birmingham, B28 8SZ

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 17 April 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.

Shamsh Dharsee, Member

17 April 2020

Ag RG11074