Insolvency Notices

Company

STATEZERO LABS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/07/2019
Edition
The London Gazette
Notice ID
3329893
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS OF

STATEZERO LABS LIMITED

(Company Number 11638647)

Previous Name of Company:

Passed 21 June 2019

The members of the above named Company passed the following resolutions on 21 June 2019 being the date that the requisite majority of members indicated their approval of the resolutions:

1 . "That the Company be wound up voluntarily"

2. "That Andreas Arakapiotis , of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, be appointed Liquidator of the Company"

3. "That the appointments of Laura Bailey and Nicholas Williamson as directors be ratified"

4. "That Nicholas Williamson be authorised to act as chairman of the meeting of creditors"

5. "That Nicholas Williamson be authorised to sign the report to creditors and statement of affairs on behalf of Statezero Labs Limited"

Nick Williamson, Chair of Meeting