Insolvency Notices

Company

LARCH SYSTEMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/04/2020
Edition
The London Gazette
Notice ID
3542966
Notice Code
2431

LARCH SYSTEMS LIMITED

(Company Number 08606802)

Registered office: Gorselands, Racecourse Lane, Cotebrook, CW6 9EF

Principal trading address: Gorselands, Racecourse Lane, Cotebrook, CW6 9EF

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 24 March 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 Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com or telephone 01223 367022.

Toby Young, Member

24 March 2020

Ag QG123270