Insolvency Notices

Company

BRIGHTERKIND (PC) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/03/2021
Edition
The London Gazette
Notice ID
3746844
Notice Code
2431

BRIGHTERKIND (PC) LIMITED

(Company Number 08436066)

Previous Name of Company: Four Seasons (PC) Limited

Registered office: Norcliffe House, Station Road, Wilmslow, SK9 1BU

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 23 February 2021, Effective Date: on 23 February 2021.

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 at Deloitte on 0113 292 1417. Alternative contact: Khadija Patel.

Charlotte Broadbent, Director

23 February 2021

Ag BH112495