Insolvency Notices

Company

SUTHERLAND SOFTWARE ENGINEERING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
31/10/2019
Edition
The London Gazette
Notice ID
3417827
Notice Code
2431

SUTHERLAND SOFTWARE ENGINEERING LIMITED

(Company Number 10287403)

Registered office: Ground Floor, 77 Dalyell Road, Brixton, London, SW9 9SA

Principal trading address: Ground Floor, 77 Dalyell Road, Brixton, London, SW9 9SA

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 27 October 2019, 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.

Michael Kenneth Sutherland, Member

27 October 2019

Ag LG72049