Insolvency Notices

Company

ONE CREATIONS SOFTWARE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/07/2018
Edition
The London Gazette
Notice ID
3074023
Notice Code
2441

ONE CREATIONS SOFTWARE LIMITED

(Company Number 08068828)

Trading Name: One Creations

Registered office: c/o Daniel Consultancy, Morritt House, 54-60 Station Approach, South Ruislip, Ruislip HA4 6SA

Principal trading address: Albany Chambers, 26 Bridge Road East, Welwyn Garden City AL7 1HL

At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 12 July 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 12 July 2018. Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Thein.Soe@Begbies-Traynor.com.

Vishanthi Rashmini Jayalatharachchi , Chair

Dated: 12 July 2018