Insolvency Notices

Company

HAVENSOFT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/02/2021
Edition
The London Gazette
Notice ID
3727169
Notice Code
2431

HAVENSOFT LIMITED

(Company Number 09819349)

Registered office: 42 Beverley Rise, Billericay CM11 2HU

Principal trading address: 42 Beverley Rise, Billericay CM11 2HU

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 2 February 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.

John Magnier, Member

2 February 2021

Ag BH110104