Insolvency Notices

Company

CODEWARE SYSTEMS LTD

Notice Type
Resolutions for Winding-up
Publication date
07/04/2021
Edition
The London Gazette
Notice ID
3779737
Notice Code
2431

CODEWARE SYSTEMS LTD

(Company Number 09859693)

Registered office: 184 Sewell Close, Chafford Hundred, Grays RM16 6BU

Principal trading address: 184 Sewell Close, Chafford Hundred, Grays RM16 6BU

Passed 18 March 2021

At a general meeting of the Members of the above-named Company, duly convened, and held at 184 Sewell Close, Chafford Hundred, Grays RM16 6BU on 18 March 2021 at 12:15 pm, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Michelle Gillian Breslin of Frost Group Limited, Court House, The Old Police Station Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with her recovery policy disclosed to the members."

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station Ashby-de-la-Zouch LE65 1BS.

Date of Appointment: 18 March 2021

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk