Insolvency Notices

Company

MR GRAHAM SMITH LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/11/2019
Edition
The London Gazette
Notice ID
3420961
Notice Code
2431

MR GRAHAM SMITH LIMITED

(Company Number 11732976)

Registered office: Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY

Principal trading address: 9 Oxford Road, Colchester, CO3 3HN

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 25 October 2019, 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.

Graham Smith, Member

25 October 2019

Ag MG80086