Insolvency Notices

Company

FLACH CONSULTANCY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
31/10/2019
Edition
The London Gazette
Notice ID
3417780
Notice Code
2431

FLACH CONSULTANCY LIMITED

(Company Number 11540901)

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

Principal trading address: 61 Thrupp Close, Castlethorpe, Milton Keynes, MK19 7PL

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 25 October 2019, 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.

Timothy Flach, Member

25 October 2019

Ag LG72053