Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
29/10/2021
Edition
The London Gazette
Notice ID
3917582
Notice Code
2441

POINT SOLUTIONS SOFTWARE LIMITED

(Company Number 04947009)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Unit 41 Century Business Centre, Century Park, Manvers, Rotherham, S63 5DA

Principal trading address: Unit 41 Century Business Centre, Century Park, Manvers, Rotherham, S63 5DA

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 21 October 2021.

1. That the Company be wound up voluntarily.

2. That Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Christopher Brown and Emma Legdon (IP Nos 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk.

Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

Mark Walsh, Director & Convener