Insolvency Notices

Company

XDH SYSTEMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/12/2021
Edition
The London Gazette
Notice ID
3955285
Notice Code
2441

XDH SYSTEMS LIMITED

(Company Number 11509046)

Registered office: 34 Livesley Road, Macclesfield, Cheshire, SK10 2ZL

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 6 December 2021, Effective date: 16 December 2021.

I, the undersigned, being a 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 Craig Povey (IP No. 9665) and Charles Turner (IP No. 9195) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG 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 Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Kate Shingler by email at birmingham@btguk.com or by telephone on 0121 200 8150.

David Henshall, Director

16 December 2021

Ag LH91967