Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
09/04/2020
Edition
The London Gazette
Notice ID
3546414
Notice Code
2431

SYNOGIS LIMITED

(Company Number 06814393)

Trading Name: Synatus

Registered office: Dalton House 60 Windsor Avenue London SW19 2RR

Principal trading address: Dalton House 60 Windsor Avenue London SW19 2RR

At a General Meeting of the Company, convened and held at 2 Marstan Place Camberley Surrey on 31 March 2020 at 02:00 pm, the following Special and Ordinary resolutions were passed:

(a) “That the Company be wound up and that Claire Louise Foster (IP No. 9423) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

(b) “That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986.”

Martin Tamlyn, Chairman.

31 March 2020.