Insolvency Notices

Company

BRITANNIA TREASURY SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/10/2021
Edition
The London Gazette
Notice ID
3895394
Notice Code
2431

BRITANNIA TREASURY SERVICES LIMITED

(Company Number 03416197)

Previous Name of Company: Spicebrook Limited

Registered office: PO BOX 101 1 Balloon Street, Manchester, M60 4EP

Principal trading address: N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 23 September 2021. Effective Date: 23 September 2021. 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. 9462) both of Teneo Restructuring 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 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: 020 8052 2346. Alternative contact: George Dickenson.

Jonathan Daniel Bailey, Director

23 September 2021

Ag IH62744