Insolvency Notices

Company

AUBURN 1 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/09/2018
Edition
The London Gazette
Notice ID
3112986
Notice Code
2431

AUBURN 1 LIMITED

(Company Number 03588419)

Registered office: c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London EC2R 7AF

Principal trading address: N/A

I, the undersigned, being the member of the Company for the time being, having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 7 September 2018, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com

For and on behalf of, Wilmington Trust SP Services (London) Limited

7 September 2018

Ag YF61161