Insolvency Notices

Company

TRIATECH LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/01/2021
Edition
The London Gazette
Notice ID
3711839
Notice Code
2431

TRIATECH LIMITED

(Company Number 06506437)

Registered office: 2 Sage Walk, Warfield, Bracknell RG42 3SE

Principal trading address: 2 Sage Walk, Warfield, Bracknell RG42 3SE

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 5 January 2021, 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.

Julian Paul Hatton, Member

5 January 2021

Ag AH100362