Insolvency Notices

Company

BROTHER HOLDING (EUROPE) LTD.

Notice Type
Resolutions for Winding-up
Publication date
24/07/2019
Edition
The London Gazette
Notice ID
3351888
Notice Code
2431

BROTHER HOLDING (EUROPE) LTD.

(Company Number 02963430)

Registered office: Brother House, 1 Tame Street, Audenshaw, Manchester, M34 5JE

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: 12 July 2019, Effective Date: 12 July 2019.

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 Daniel James Mark Smith (IP No. 012792) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 2 Hardman Street, Manchester, M3 3HF 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 LLP on +44 (0) 113 2721417.

Isao Noji, Director

12 July 2019

Ag IG41580