Insolvency Notices

Company

META INFORMATION SOLUTIONS LTD

Notice Type
Resolutions for Winding-up
Publication date
09/02/2021
Edition
The London Gazette
Notice ID
3730871
Notice Code
2431

META INFORMATION SOLUTIONS LTD

(Company Number 10043520)

Registered office: 13 Chart Lane, Reigate RH2 7BW

Principal trading address: 13 Chart Lane, Reigate RH2 7BW

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 3 February 2021, 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.

Michael Peter Waller, Member

3 February 2021

Ag BH110674