Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
22/10/2019
Edition
The London Gazette
Notice ID
3410777
Notice Code
2431

PHARMA DESIGN LIMITED

(Company Number 06853585)

Registered office: APS Accountancy, 4 Cromwell Court, New Street, Aylesbury, HP20 2PB

Principal trading address: 2 Park House, Green Lane, Shipley Bridge, Horley, RH6 9TJ

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, passed the special written resolution on 11 October 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 Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.

Simone Cavani Ruini, Member

11 October 2019

Ag LG71371