Insolvency Notices

Company

21/2 DEVONSHIRE SQUARE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/03/2019
Edition
The London Gazette
Notice ID
3222837
Notice Code
2431

21/2 DEVONSHIRE SQUARE LIMITED

(Company Number 03699653)

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

(Company Number 04365004)

HOLDMILE LIMITED

(Company Number 04136708)

BISHOPSGATE PREMIER FINANCE PLC

(Company Number 05183090)

DRYBARN LIMITED

(Company Number 04106340)

Registered office: (All) Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Principal trading address: (All) Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF

We, the undersigned, being the members of the Companies for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 27 February 2019, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily and that Paul Williams (IP No. 9294) and Geoffrey Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them."

For further details contact: The Joint Liquidators, Tel: 0207 089 4700. Alternative contact: Toby Osborne, Email: Toby.Osborne@duffandphelps.com.

Daniel Wynne, Director

1 March 2019

Ag EG120126