Insolvency Notices

Company

T1MRM LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/10/2019
Edition
The London Gazette
Notice ID
3396866
Notice Code
2431

T1MRM LIMITED

(Company Number 11376066)

Registered office: KD Tower, Cotterells, Hemel Hempstead, HP1 1FW

Principal trading address: 51 Traps Hill, Loughton, IG10 1TD

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 24 September 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.

Ian Peter Duffett, Member

24 September 2019

Ag YG61868