Insolvency Notices

Company

AG GERMANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/12/2021
Edition
The London Gazette
Notice ID
3942615
Notice Code
2431

AG GERMANY LIMITED

(Company Number 06342220)

Previous Name of Company: Amerdale Kilmartin Europe Limited (until 07/07/2010)

Registered office: 16 Palace Street, C/O Mcap Global Finance (Uk) LLP, London SW1E 5JD

Principal trading address: 16 Palace Street, C/O Mcap Global Finance (Uk) LLP, London SW1E 5JD

Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 November 2021.

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary Resolution

That Nicholas James Timpson and Stephen John Absolom of Interpath Ltd, 15 Canada Square, London, E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 15 Canada Square, London, E14 5GL.

Joint Liquidator: Stephen John Absolom (IP number 12950) of Interpath Ltd, 15 Canada Square, London, E14 5GL.

Date of Appointment: 25 November 2021

For further details contact Rebecca Lewin on +44 (0) 20 3989 2855 or at rebecca.lewin@interpathadvisory.com