Insolvency Notices

Company

XYRESIC LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/08/2019
Edition
The London Gazette
Notice ID
3369970
Notice Code
2431

XYRESIC LIMITED

(Company Number 09034409)

Registered office: The Long Lodge, 265-269 Kingston Road, London, SW19 3NW

Principal trading address: 19 Leythe Road, Acton, London, W3 8AW

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 16 August 2019, 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 Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com or telephone 01223 367022.

Philip Anthony Beadling, Member

16 August 2019

Ag JG51183