Insolvency Notices

Company

ROUTE FUSION LTD

Notice Type
Resolutions for Winding-up
Publication date
03/01/2019
Edition
The London Gazette
Notice ID
3181232
Notice Code
2431

ROUTE FUSION LTD

(Company Number 09306396)

Registered office: 22 Cowdray Avenue, Colchester, CO1 1UT

Principal trading address: 22 Cowdray Avenue, Colchester, CO1 1UT

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 28 December 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.

Martin Paul Green, Member

28 December 2018

Ag CG100023