Insolvency Notices

Company

BALLYMACOLL HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/01/2020
Edition
The London Gazette
Notice ID
3472784
Notice Code
2431

BALLYMACOLL HOLDINGS LIMITED

(Company Number 07341882)

Registered office: Hill House, 1 Little New Street, London, EC4A 3TR

Principal trading address: Hill House, 1 Little New Street, London, EC4A 3TR

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 13 January 2020. Effective Date: 13 January 2020. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ and Richard Michael Hawes (IP No. 008954) of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company 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: 0121 696 8661.

Patricia Anne Milner, Director

15 January 2020

Ag OG100795