Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
22/12/2020
Edition
The London Gazette
Notice ID
3701440
Notice Code
2431

BARCLAYS (BARLEY) LIMITED

(Company Number 04109369)

Previous Name of Company: Barley Investments Limited

Registered office: 1 Churchill Place, London, E14 5HP

Principal trading address: 1 Churchill Place, London, E14 5HP

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: on 14 December 2020. Effective Date: 14 December 2020. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members 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) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (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: 020 7303 8655. Alternative contact: Ravin Thakrar, Email: rsthakrar@deloitte.co.uk

Vishal Shah, Director

14 December 2020

Ag ZG91587