Insolvency Notices

Company

ALIZE LOWER TOPCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/12/2019
Edition
The London Gazette
Notice ID
3453063
Notice Code
2431

ALIZE LOWER TOPCO LIMITED

(Company Number 09224993)

ALIZE TOPCO LIMITED

(Company Number 09149941)

ALLIANCE AUTOMOTIVE FINANCE LIMITED

(Company Number 09230857)

Previous Name of Company: Alliance Automotive Finance Plc; Alize Finco Plc

Registered office: (All) No 1 Colmore Square, Birmingham, B4 6AA

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: on 16 December 2019, Effective Date: on 16 December 2019.

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 Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL 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 at Deloitte on 0113 292 1417.

John Frederick Coombes, For and on Behalf of the Companies

16 December 2019

Ag NG91324