Insolvency Notices

Company

GLASS SOFTWARE LTD

Notice Type
Resolutions for Winding-up
Publication date
23/01/2020
Edition
The London Gazette
Notice ID
3476283
Notice Code
2431

GLASS SOFTWARE LTD

(Company Number 08828465)

Registered office: Office 14767, PO Box 7169, Poole, BH15 9EL

Principal trading address: 5 Orleston Mews, London, N7 8LL

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 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.

Pierre Thomain, Member

17 January 2020

Ag OG101166