Insolvency Notices

Company

APPLABS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/09/2020
Edition
The London Gazette
Notice ID
3630698
Notice Code
2431

APPLABS LIMITED

(Company Number 03105847)

Previous Name of Company: IS Integration Limited, IS Group Limited, Singmead Limited

Registered office: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 3 September 2020. Effective Date: 3 September 2020. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: The Joint Liquidators, Tel: 020 7303 7169.

Christopher Neal Halbard, Director

3 September 2020

Ag WG60849