Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
04/06/2020
Edition
The London Gazette
Notice ID
3570942
Notice Code
2431

SIMON WHYBROW LIMITED

(Company Number 08726250)

Registered office: 1 Buxted Road, London, N12 9AT

Principal trading address: 1 Buxted Road, London, N12 9AT

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 29 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.

Simon David Whybrow, Member

29 May 2020

Ag TG30199