Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
19/01/2021
Edition
The London Gazette
Notice ID
3716104
Notice Code
2431

EXPERIENCE INFORMATION SECURITY LIMITED

(Company Number 08903315)

Registered office: KD Tower, Cotterells, Hemel Hempstead, HP1 1FW

Principal trading address: 16 West King Street, Salford, M3 6BD

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 16 January 2021, 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 The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Richard Sharpe, Member

16 January 2021

Ag AH100735