Insolvency Notices

Company

04056498 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/12/2021
Edition
The London Gazette
Notice ID
3954874
Notice Code
2431

04056498 LIMITED

(Company Number 04056498)

Previous Name of Company: PayPal (Europe) Ltd

05468033 LIMITED

(Company Number 05468033)

Previous Name of Company: PayPal (UK) Limited

Registered office: (of both the above companies) 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Principal trading address: (of both the above companies)5 New Street Square, London, EC4A 3TW

Pursuant to Section 288 of the Companies Act 2006, the following written resolutions were duly passed on 15 December 2021 for both of the above Companies:

Special Resolutions

"THAT the company be wound up voluntarily."

"THAT the Joint Liquidators be authorised to divide all or such part of the assets of the company in specie as they shall think fit amongst the members of the company."

Ordinary Resolutions

"THAT Derek Neil Hyslop and Trevor Oates of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

"THAT any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone."

"THAT the company`s books and records be held PayPal PLC, UK Branch, Whittaker House Whittaker Avenue, Richmond-Upon-Thames, TW9 1EH to the order of the Joint Liquidators until the expiry of twelve months after the date of dissolution of the company, when they may be disposed of, unless notified otherwise by the (former) Joint Liquidators."

"THAT the remuneration of the Joint Liquidators be fixed on the basis of time properly given by them and their staff in attending to matters arising during the winding up of the company plus disbursements and VAT."

Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR.

Joint Liquidator: Trevor Oates (IP number 26290) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR.

Date of Appointment: 15 December 2021

For further details contact Jack Merrix on +44 12 1393 9900 or at Jack.Merrix@parthenon.ey.com