Insolvency Notices

Company

TACHYON SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/08/2020
Edition
The London Gazette
Notice ID
3609119
Notice Code
2431

SPECIAL ADN ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

TACHYON SOLUTIONS LIMITED

(Company Number 08657055)

Trading Name: Tachyon Solutions

In Members' Voluntary Liquidation

Registered office: Third Floor, 207 Regent Street, London W1B 3HH

Principal trading address: 32 Vermeer Court, 1 Rembrandt Close, London, E14 3XA

Nature of business: Management Consultancy

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 32 Vermeer Court, 1 Rembrandt Close, London, E14 3XA on 28 July 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Patrick Jonathan Cooney

Chair of the meeting

28 July 2020