Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
08/11/2016
Edition
The London Gazette
Notice ID
2643088
Notice Code
2431

WELTFRIEDEN LIMITED

(Company Number 09353330)

Registered office: Flat 4, 77 St Martin’s Lane, London WC2N 4AA

Principal trading address: Flat 4, 77 St Martin’s Lane, London WC2N 4AA

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 30 October 2016, 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, Tel: 01442 275794.

Chi-Woan Kim, Member

30 October 2016