Insolvency Notices

Company

WARPFOLIO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/01/2020
Edition
The London Gazette
Notice ID
3476037
Notice Code
2431

The Insolvency Act 1986

Company Limited By Shares

SPECIAL RESOLUTION

of

WARPFOLIO LIMITED

(Company Number 10346536)

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

Principal trading address: 2 South Terrace, London KT6 6HT

Passed 16 January 2020

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Insolve Plus Ltd on 16 January 2020, the following subjoined resolution was passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Lloyd Edward Hinton FIPA (IP No 9516) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Todd Tobias Chairman of Meeting

Lloyd Edward Hinton (IP No 9516) Liquidator of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH tel: 020 7495 2348

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