Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
28/05/2020
Edition
The London Gazette
Notice ID
3567689
Notice Code
2431

AUBURN WAREHOUSE BORROWER 4 LIMITED

(Company Number 12068068)

Registered office: Level 37, 25, Canada Square, London E14 5LQ

Principal trading address: Level 37, 25, Canada Square, London E14 5LQ

I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written resolutions on 26 May 2020, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company."

For further details contact: Darren Tapsfield, Tel: 01708 300170, Email: dtapsfield@aspectplus.co.uk

Aline Sternberg, Member

26 May 2020

Ag SG21293