Insolvency Notices

Company

AMARYLLA (1) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/12/2019
Edition
The London Gazette
Notice ID
3439896
Notice Code
2431

AMARYLLA (1) LIMITED

(Company Number 08920912)

Registered office: The Battleship Building, 179 Harrow Road, London W2 6NB

Principal trading address: The Battleship Building, 179 Harrow Road, London W2 6NB

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 26th November 2019 the following special resolution was passed:

"That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up."

The Company also passed the following ordinary resolution:

"That Matthew Robert Haw and Bruce Alexander Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis."

Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 26 November 2019. Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 020 3201 8223.

Dated: 26 November 2019