Insolvency Notices

Company

BRADFIELD BRETT HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/12/2020
Edition
The London Gazette
Notice ID
3701365
Notice Code
2431

BRADFIELD BRETT HOLDINGS LIMITED

(Company Number 00785084)

PREAN HOLDINGS LIMITED

(Company Number 00112253)

Registered office: (Both of) 1-3 Strand, London, WC2N 5JR

Principal trading address: (Both) N/A

Notification of written resolutions of the companies 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 9 December 2020. Effective Date: 11 December 2020. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies 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 Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies 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: +44 (0) 20 7303 6688.

Simon John Pereira, Director

11 December 2020

Ag ZG91484