Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
03/02/2021
Edition
The London Gazette
Notice ID
3727217
Notice Code
2431

GEANET LIMITED

(Company Number 09899092)

Registered office: 41 Kingston Street, Cambridge CB1 2NU

Principal trading address: International House, 124 Cromwell Road, London SW7 4ET

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 18 December 2020, 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.

Anna Frattaruolo, Member

18 December 2020

Ag BH110085