Insolvency Notices

Company

MONDO TV LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/02/2022
Edition
The London Gazette
Notice ID
3982063
Notice Code
2441

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

MONDO TV LIMITED

(Company Number 08680737)

(Registered in England and Wales) ("the Company")

Registered office: 20-22 Wenlock Road, London, N1 7GU.

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 11 January 2022

Effective Date: 26 January 2022

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Stephen Katz and Paul Appleton both of Begbies Traynor (London) LLP of 29th Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Stephen Katz (IP Number: 8681) and Paul Appleton (IP Number: 8883).

Any person who requires further information may contact Robert Mitchell by telephone on 020 7400 7900. Alternatively, enquiries can be made to Robert Mitchell by e-mail at RM-team@btguk.com.

Dated: 26 January 2022

Benjamin Minot

Director