Insolvency Notices

Company

CKI UK WATER LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/03/2019
Edition
The London Gazette
Notice ID
3236577
Notice Code
2431

CKI UK WATER LIMITED

(Company Number 05095089)

Registered office: 3 More London Riverside, London, SE1 2AQ

Principal trading address: 3 More London Riverside, London, SE1 2AQ

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: 11 March 2019. Effective Date: 11 March 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 Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, LS1 2AL (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.”

For further details contact: The Joint Liquidators on tel: 0113 292 1417.

Andrew John Hunter, Director

11 March 2019

Ag EG121369