Insolvency Notices

Company

PERENNIAL CONSULTING LTD

Notice Type
Resolutions for Winding-up
Publication date
02/06/2020
Edition
The London Gazette
Notice ID
3569416
Notice Code
2431

PERENNIAL CONSULTING LTD

(Company Number 10635506)

Registered office: 24 Dean Forest Way, Broughton, Milton Keynes, MK10 7AB

Principal trading address: 24 Dean Forest Way, Broughton, Milton Keynes, MK10 7AB

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 31 May 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.

Hannah Koole-Browne, Member

31 May 2020

Ag TG30012