Insolvency Notices

Company

PICSOLVE HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/04/2021
Edition
The London Gazette
Notice ID
3779354
Notice Code
2431

PICSOLVE HOLDINGS LIMITED

(Company Number 06595093)

Previous Name of Company: Scream 4 Limited

Registered office: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP

Principal trading address: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 19 March 2021, Effective Date: 22 March 2021.

I, the undersigned, being a director and secretary of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Matthew James Cowlishaw (IP No. 9631) of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ and Stephen Roland Browne (IP No. 009281) of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 161 455 6931. Alternative contact: Khadija Patel.

John Fraser Milne Mckie, Director

31 March 2021

Ag DH10127