Insolvency Notices

Company

MYMETRO LTD

Notice Type
Resolutions for Winding-up
Publication date
26/08/2020
Edition
The London Gazette
Notice ID
3621274
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION of

MYMETRO LTD

(Company Number 08467005)

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Unit 12A, Spring Gardens, Emsworth, Hampshire PO10 7AU

Passed 11 August 2020

At a General Meeting of the Members of the above-named Company, duly convened, and held at 4 Elmtree Road, Portsmouth PO6 1AY on 11 August 2020, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Hyams (IP Number 9413), of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Hyams (IP Number 9413), Liquidator of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Kelly Levelle by telephone on 020 7495 2348, or by email at kellylevelle@insolveplus.com.

Denise Weston

Chairman of Meeting