Insolvency Notices

Company

SIX BLACK PRIVATE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/12/2020
Edition
The London Gazette
Notice ID
3701401
Notice Code
2431

SIX BLACK PRIVATE LIMITED

(Company Number 10461002)

Registered office: The Long Lodge, 265-269 Kingston Road, Wimbledon, London SW19 3NW

Principal trading address: 19 Heathfield Park Drive, Chadwell Heath, Romford RM6 4FB

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 22 December 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.

Smitha Namboodiri, Member

22 December 2020

Ag ZG91724