Insolvency Notices

Company

MICROLATENCY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/01/2019
Edition
The London Gazette
Notice ID
3186782
Notice Code
2431

MICROLATENCY LIMITED

(Company Number 09445207)

Registered office: Coopers House, 65a Wingletye Lane, Hornchurch RM11 3AT

Principal trading address: Unit 4 Essex Technology Centre, The Gables, Ongar CM5 0GA

We, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 10 January 2019, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company."

Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone: 01708 300170.

Harry Daniels, Member

10 January 2019

Ag CG100658