Insolvency Notices

Company

AED MAPLE HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/10/2020
Edition
The London Gazette
Notice ID
3650434
Notice Code
2431

AED MAPLE HOLDINGS LIMITED

(Company Number 10978016)

Previous Name of Company: LSREF IV Maple Holdings Limited

QUERCUS NURSING HOMES 2001 (A) LIMITED

(Company Number 04181617)

QUERCUS NURSING HOMES 2001 (B) LIMITED

(Company Number 04181611)

QUERCUS NURSING HOMES 2010 (C) LIMITED

(Company Number 07193610)

QUERCUS NURSING HOMES 2010 (D) LIMITED

(Company Number 07193618)

QUERCUS (NURSING HOMES) LIMITED

(Company Number 03672911)

Previous Name of Company: Quercus Nominees Limited, Quondam Nominees Limited, Shelfco (No.1589) Limited

QUERCUS (NURSING HOMES NO.2) LIMITED

(Company Number 03852950)

Previous Name of Company: Spicetrend Limited

Registered office: (All) 1 Bartholomew Lane, London, EC2N 2AX

Principal trading address: (All) N/A

Notification of written resolutions of the Companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 30 September 2020. Effective Date: 30 September 2020. I, the undersigned being the sole director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies 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 Companies affairs and that any act required or authorised under any enactment or resolution of the Companies 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: 020 7303 5665.

Wenda Adriaanse, Director

30 September 2020

Ag XG70556