Insolvency Notices

Company

PERACTO CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/02/2020
Edition
The London Gazette
Notice ID
3494252
Notice Code
2431

PERACTO CONSULTING LIMITED

(Company Number 08650440)

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

Principal trading address: 4 Clinton Avenue, East Molesey, KT8 0HS

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 11 February 2020, 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.

Seamas Proinias Gleeson, Member

11 February 2020

Ag PG110912