Insolvency Notices

Company

UMAIT CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/08/2018
Edition
The London Gazette
Notice ID
3080191
Notice Code
2431

UMAIT CONSULTING LIMITED

(Company Number 08319335)

Registered office: Flat 1, 29 Craven Avenue, London, W5 2SY

Principal trading address: (formerly) Flat 1, 29 Craven Avenue, London, W5 2SY

Notification of written resolutions of the above named Company proposed by the sole Director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 2 July 2018, Effective Date: 30 July 2018. I, the undersigned, being the Sole Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0191 2699820 Alternatively enquires can be made to Gary Wemyss by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.

Archana Singhai, Director

30 July 2018

Ag WF42144