Insolvency Notices

Company

TRANSFORMATION EXECUTIVES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/06/2019
Edition
The London Gazette
Notice ID
3292025
Notice Code
2431

TRANSFORMATION EXECUTIVES LIMITED

(Company Number 09810594)

Registered office: 179 High Street, Amersham, HP7 0EB

Principal trading address: Rose Cottage, 33A Fournier Street, London, E1 6QE

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 1 June 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 SJD Insolvency Services Ltd, 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.

Emmet Townsend, Member

1 June 2019

Ag HG30012