Insolvency Notices

Company

IT STRATEGY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/07/2019
Edition
The London Gazette
Notice ID
3325706
Notice Code
2441

IT STRATEGY LIMITED

(Company Number 10756830)

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT 1986)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 27 Austin Friars, London EC2N 2QP, on 27 June 2019, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, be appointed liquidator of the company for the purposes of the winding-up".

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 27 June 2019 the resolutions were ratified confirming the appointment of Isobel Susan Brett as liquidator.

Charlotte Geoghegan, Chair of the Meeting of Members