Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
09/09/2020
Edition
The London Gazette
Notice ID
3627383
Notice Code
2431

SIMMAR LIMITED

(Company Number 09336520)

Registered office: 1 The Summit, Upper Terrace Road, Bournemouth BH2 5EA

Principal trading address: 1 The Summit, Upper Terrace Road, Bournemouth BH2 5EA

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 4 September 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.

Daniel Terence Sim, Member

4 September 2020

Ag WG60476