Insolvency Notices

Company

ROCHE MED LTD

Notice Type
Resolutions for Winding-up
Publication date
29/11/2018
Edition
The London Gazette
Notice ID
3160813
Notice Code
2431

ROCHE MED LTD

(Company Number 08649373)

Registered office: 157 Orphanage Road, Birmingham, B24 0AJ

Principal trading address: 157 Orphanage Road, Birmingham, B24 0AJ

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 23 November 2018, 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 SJD Insolvency Services Ltd, 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.

John James Roche, Member

27 November 2018

Ag AG81977