Insolvency Notices

Company

COGNOSEC LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/11/2021
Edition
The London Gazette
Notice ID
3933850
Notice Code
2441

COGNOSEC LIMITED

(Company Number 05845699)

Previous Name of Company: Securetrading Now Limited (until 27/07/2011)

Registered office: 7 Bell Yard, London WC2A 2JR

Principal trading address: 7 Bell Yard, London WC2A 2JR

At a General Meeting of the members of the above named company, duly convened and held at 29th Floor, 40 Bank Street, London, E14 5NR on 16 November 2021 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

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

2. "That Simon John Killick and Jeremy Karr of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London E14 5NR.

Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London E14 5NR.

Date of Appointment: 16 November 2021

For further details contact Bharat Shah on 020 7262 1199 or at Bharat.Shah@btguk.com

Dated: 16 November 2021