Insolvency Notices

Company

TANDEM CORP LTD

Notice Type
Resolutions for Winding-up
Publication date
13/12/2019
Edition
The London Gazette
Notice ID
3449371
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

TANDEM CORP LTD

(Company Number 11454451)

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Passed 05 December 2019

At a General Meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street London W1G 0AH on 05 December 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

I. "That the Company be wound up voluntarily"; and

I. "That Mark Newton MIPA (IP Number 9732) and Lloyd Hinton FIPA (IP Number 9516) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Joint Liquidators of the Company".

Mark Newton MIPA (IP Number 9732) and Lloyd Hinton (IP Number 9516), Joint Liquidators, of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Cristina Bordei, cristinabordei@insolveplus.com, 0207 495 2348.

Pablo Vertua

Chairman of Meeting