Insolvency Notices

Company

02727547 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/04/2020
Edition
The London Gazette
Notice ID
3543638
Notice Code
2431

02727547 LIMITED

(Company Number 02727547)

Previous Name of Company: Firsteel Holdings Limited; Broomco (585) Limited

Registered office: 30 Millbank, London, SW1P 4WY

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: 31 March 2020. Effective Date: 31 March 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 as Special and Ordinary Resolutions: “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 joint 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.”

The Joint Liquidators can be contacted by Tel: +44 (0) 20 7303 7169.

Sharone Vanessa Gidwani, Director

31 March 2020

Ag RG10045