Insolvency Notices

Company

PENELOPE RESOLUTIONS LTD

Notice Type
Resolutions for Winding-up
Publication date
14/08/2019
Edition
The London Gazette
Notice ID
3366393
Notice Code
2431

PENELOPE RESOLUTIONS LTD

(Company Number 11364409)

Registered office: 54 Williams Grove, Long Ditton, Surbiton, KT6 5RP

Principal trading address: 54 Williams Grove, Long Ditton, Surbiton, KT6 5RP

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 10 August 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.

Penelope Alice Wright, Member

10 August 2019

Ag JG50743