Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
16/03/2022
Edition
The London Gazette
Notice ID
4019262
Notice Code
2431

MOREDENS LIMITED

(Company Number 10308805)

Registered office: Station House, Connaught Road, Brookwood, Woking, GU24 0ER

Principal trading address: Station House, Connaught Road, Brookwood, Woking, GU24 0ER

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 respectively pursuant to Part 13 of the Companies Act 2006

Circulation Date: 10 March 2022. Effective Date: 14 March 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 Asher D Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Oliver Ridgewell by e-mail at SC-Team@btguk.com or by telephone on 020 8343 5900.

Svetlana Khodakova, Director

14 March 2022

Ag OH121504