Insolvency Notices

Company

LIOSOFT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/01/2021
Edition
The London Gazette
Notice ID
3708409
Notice Code
2431

LIOSOFT LIMITED

(Company Number 06592249)

Registered office: 36 Frances Road, London E4 9DL

Principal trading address: 36 Frances Road, London E4 9DL

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 31 December 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.

Leszek Matlak, Member

31 December 2020

Ag AH100042