Insolvency Notices

Company

ROSIE LOUISE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/10/2019
Edition
The London Gazette
Notice ID
3412184
Notice Code
2431

ROSIE LOUISE LIMITED

(Company Number 10777975)

Registered office: Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY

Principal trading address: Flat 14 Castellain Road, Maida Vale, London, W9 1HA

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 24 August 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 The MVL Studio Limited, 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.

Rosemary Lang, Member

24 October 2019

Ag LG71487