Insolvency Notices

Company

BARCLAYS NOMINEES (K.W.S.) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/03/2018
Edition
The London Gazette
Notice ID
2989600
Notice Code
2431

BARCLAYS NOMINEES (K.W.S.) LIMITED

(Company Number 00822782)

Registered office: 1 Churchill Place, London E14 5HP

Principal trading address: N/A

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 13 March 2018. Effective Date: 13 March 2018. 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) 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 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.”

Further details contact: Usman Hyder, Tel: +44 (0) 20 7303 4534, E-mail:uhyder@deloitte.co.uk.

Sheila Lammie, Director

13 March 2018

Ag SF121036