Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
20/09/2021
Edition
The London Gazette
Notice ID
3886229
Notice Code
2431

MORGAN TOPCO LIMITED

(Company Number 10489520)

Previous Name of Company: Aghoco 1475 Limited

Registered office: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the directors 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: 15 September 2021, Effective Date: 15 September 2021.

I, the undersigned, being a director and secretary 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 Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Eleanor Hale by email at DM-Team@btguk.com or by telephone on 020 7400 7900.

Thomas Patrick, Director

15 September 2021

Ag IH61406