Insolvency Notices

Company

ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/11/2018
Edition
The London Gazette
Notice ID
3152174
Notice Code
2431

ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED

(Company Number 09813906 )

ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED

(Company Number 05060871 )

ANGLO COAL OVERSEAS SERVICES LIMITED

(Company Number 04701283 )

NEVILLE STREET LIMITED

(Company Number 03062308 )

Registered office: 20 CARLTON HOUSE TERRACE, LONDON SW1Y 5AN

Principal trading address: 20 CARLTON HOUSE TERRACE, LONDON SW1Y 5AN

By written resolution of the sole Members of the above-named companies passed on 9 November 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 ‘THAT the Companies be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 9 November 2018. Further information about this case is available from the offices of PricewaterhouseCoopers LLP at laura.m.waters@pwc.com or sally.willard@pwc.com.

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.