Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
20/06/2019
Edition
The London Gazette
Notice ID
3311537
Notice Code
2441

NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

E SOFTWARE CONSULTANTS LIMITED

(Company Number 10188098)

Previous Name of Company: E MATHS MASTER LIMITED

Trading Name: E MATHS MASTER LIMITED

(the "Company")

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG

Principal trading address: Principal Trading Address was at: Bupa House, 42-48 High Road, South Woodford, London, E18 2QL

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 3 June 2019 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 Louise Donna Baxter and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG 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."

Louise Donna Baxter (IP Number: 009123) and Dominik Thiel Czerwinke (IP Number: 009636).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Paige Horton by e-mail at southend@begbies-traynor.com or by telephone on 01702 467255.

Adam Caplan

Chair

3 June 2019