Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
26/02/2020
Edition
The London Gazette
Notice ID
3505530
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

FINMETRICA LTD

(Company Number 05946158)

Trading Name: FINMETRICA LTD

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 10 Dalmeny, Langdon Hills, Basildon, Essex SS16 6DD

Principal trading address: 10 Dalmeny, Langdon Hills, Basildon, Essex SS16 6DD

Nature of business: Information Technology

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 10 Dalmeny, Langdon Hills, Basildon, Essex, SS16 6DD on 20 February 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

"That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Stefan Boor

Chair of the meeting

Dated: 20 February 2020