Insolvency Notices

Company

GERMATT LTD

Notice Type
Resolutions for Winding-up
Publication date
21/01/2021
Edition
The London Gazette
Notice ID
3717853
Notice Code
2431

GERMATT LTD

(Company Number 11222835)

Registered office: 8 Gilpins Ride, Berkhamsted HP4 2PD

Principal trading address: 8 Gilpins Ride, Berkhamsted HP4 2PD

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 17 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.

Matthew Saunders, Member

17 January 2021

Ag AH100953