Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
23/12/2019
Edition
The London Gazette
Notice ID
3456549
Notice Code
2431

HEAT SOFTWARE UK LIMITED

(Company Number 03794908)

RES SOFTWARE LTD.

(Company Number 06212552)

Registered office: (Both) Ernst & Young LLP, 1 More London Place, London SE1 2AF

Principal trading address: (Both) 5 New Street Square, London, EC4A 3TW

On 16 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Patrick Joseph Brazzill (IP No. 8569) and Samantha Keen (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.

Brian Elmer Agle, Director

18 December 2019

Ag NG91527