Insolvency Notices

Company

MADEOS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/11/2019
Edition
The London Gazette
Notice ID
3431404
Notice Code
2431

MADEOS LIMITED

(Company Number 07338553)

Registered office: 15-17 Church Street, Stourbridge, DY8 1LU

Principal trading address: 10 Rylstone Close, Maidenhead, SL6 3HT

I, the undersigned, being a sole member of the Company having the right to vote at general meetings, passed the special written resolution on 15 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 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.

Raymond Graham Guy, Member

15 November 2019

Ag MG81165