Insolvency Notices

Company

ALPS ELECTRIC (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/12/2018
Edition
The London Gazette
Notice ID
3179486
Notice Code
2431

ALPS ELECTRIC (UK) LIMITED

(Company Number 01865862)

Registered office: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Principal trading address: N/A

Notification of written resolutions of the company proposed by the sole director and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 21 December 2018. Effective Date: 21 December 2018. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company 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 7007 0763.

Wilfried Josef Baumann, Director

21 December 2018

Ag BG91798