Insolvency Notices

Company

B T OBJECTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/05/2018
Edition
The London Gazette
Notice ID
3033126
Notice Code
2431

B T OBJECTS LIMITED

(Company Number 08948444)

XCHANGING US HOLDINGS LIMITED

(Company Number 07863001)

XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

(Company Number 04220016)

Previous Name of Company: Pro-Cur Holdco Limited; Shillingclose Limited

Registered office: (All) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Principal trading address: (All) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Notification of written resolutions of the Companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 17 May 2018. Effective Date: 17 May 2018. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 7303 3691.

Michael Charles Woodfine, Director

17 May 2018

Ag UF21626