Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
30/09/2022
Edition
The London Gazette
Notice ID
4172033
Notice Code
2431

BARCLAYS MARLIST LIMITED

(Company Number 06573540)

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: 21 September 2022. Effective Date: 21 September 2022. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all 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) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (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.”

Stephen Roland Browne and Ian Harvey Dean can be contacted at Teneo Financial Advisory Limited on +44 (0) 20 8052 2346.

Jonathan James Brown, Director

26 September 2022

Ag UH62534