Insolvency Notices

Company

RYEBURNE AVENUE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/05/2020
Edition
The London Gazette
Notice ID
3565055
Notice Code
2431

RYEBURNE AVENUE LIMITED

(Company Number 08419061)

Registered office: 12th Floor, 30 Crown Place, London EC2A 2AL

Principal trading address: Keepers Cottage, Halewarren Hollow, Merrow Downs, nr Guildford, GU1 2HJ

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 15 May 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 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.

Frances Ann Brown, Member

15 May 2020

Ag SG20892