Insolvency Notices

Company

SO APARTMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/12/2021
Edition
The London Gazette
Notice ID
3955246
Notice Code
2441

SO APARTMENTS LIMITED

(Company Number 05994993)

Registered office: Unit 2 Capital Business Park, Manor Way, Borehamwood, WD6 1GW

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 30 November 2021, Effective Date: 16 December 2021.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Katz (IP No. 8681) and Paul Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Robert Mitchell by telephone on 020 7400 7900. Alternatively enquiries can be made to Robert Mitchell by email at RM-team@btguk.com

Karen Millie-James, Director

16 December 2021

Ag LH92035