Insolvency Notices

Company

AUBURN WAREHOUSE BORROWER 3 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/09/2018
Edition
The London Gazette
Notice ID
3112978
Notice Code
2431

AUBURN WAREHOUSE BORROWER 3 LIMITED

(Company Number 10998296 )

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 a 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 respectively:

“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: 0207 089 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 YF61159