Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
24/12/2018
Edition
The London Gazette
Notice ID
3177090
Notice Code
2431

BISHOPSGATE PREMIER HOLDINGS LIMITED

(Company Number 05183091)

Registered office: Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Principal trading address: Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF

I, the undersigned, being a member of the Company for the time being having a right to attend and vote at General Meetings, hereby passed the following Resolutions on 20 December 2018, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 0207 089 4718. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com.

Angela Icolaro, Member

20 December 2018

Ag BG91621