Insolvency Notices

Company

COG IT SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/12/2020
Edition
The London Gazette
Notice ID
3700665
Notice Code
2431

COG IT SOLUTIONS LIMITED

(Company Number 08266056)

Registered office: 31 Admirals Walk, Hoddesdon, Hertfordshire, EN11 8AF

Principal trading address: 31 Admirals Walk, Hoddesdon, Hertfordshire, EN11 8AF

62030 – Computer facilities management activities

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

COG IT SOLUTIONS LIMITED

At an EXTRAORDINARY GENERAL MEETING of the members of the above named company, duly convened and held at 31 Admirals Walk, Hoddesdon, Hertfordshire, EN11 8AF on 8 December 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company”.

Dated: 8 December 2020

Julian David Simpson - Chair of the meeting

Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED.

Alternative contact: Christopher Brennan , info@horsfields.com, 0161 763 3183.