Insolvency Notices

Company

UBIQ SECURITY LTD

Notice Type
Resolutions for Winding-up
Publication date
14/10/2019
Edition
The London Gazette
Notice ID
3406127
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

UBIQ SECURITY LTD

(Company Number 11806643)

Previous Name of Company: Ubiq Cyber Ltd

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

Principal trading address: Principal place of business: Kemp House 152-160, City Road, London, EC1V 2NX

Passed 4 October 2019

At a General Meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 Princes Street, London W1G 0AH on 4 October 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

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

2. "That Lloyd Edward Hinton FIPA (IP Number: 9516) of Insolve Plus, Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company."

Lloyd Edward Hinton FIPA (IP Number: 9516) Liquidator, of Insolve Plus, Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Cristina Bordei, cristinabordei@insolveplus.com 020 7495 2348.

Jonathan Mortimer-Hendry

Chairman of Meeting