Insolvency Notices

Company

POLAR SIMPLE LTD

Notice Type
Resolutions for Winding-up
Publication date
17/02/2020
Edition
The London Gazette
Notice ID
3495083
Notice Code
2431

POLAR SIMPLE LTD

(Company Number 09621804)

Registered office: 7a Castle Road, Weybridge, KT13 9QP

Principal trading address: 7a Castle Road, Weybridge, KT13 9QP

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 13 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 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.

Garfield Hamish Bates, Member

13 February 2020

Ag PG111039