Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
14/11/2019
Edition
The London Gazette
Notice ID
3427286
Notice Code
2431

LUKE MCDERMOTT IT LIMITED

(Company Number 10478041)

Registered office: KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

Principal trading address: Flat 1 Godolphin House, 76-84 Fellows Road, London, NW3 3LG

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 8 November 2019, 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.

Luke Joseph McDermott, Member

8 November 2019

Ag MG80761