Insolvency Notices

Company

CLEVELAND GUARANTY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/04/2017
Edition
The London Gazette
Notice ID
2758752
Notice Code
2431

CLEVELAND GUARANTY LIMITED

(Company Number 00809047)

Registered office: Secretariat, Miller Street Tower, Miller Street, Manchester, M60 0AL

Principal trading address: Secretariat, Miller Street Tower, Miller Street, Manchester, M60 0AL

CIS MORTGAGE MAKER LIMITED

(Company Number 02180205)

Previous Name of Company: Chainseek Limited (until 16 November 1987)

Registered office: CIS Building, Miller Street, Manchester, M60 0AL

Principal trading address: CIS Building, Miller Street, Manchester, M60 0AL

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 30 March 2017, Effective Date on 30 March 2017. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member 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 Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (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 at Deloitte LLP on 020 7303 6688.

For and on behalf of the, Directors

06 April 2017

Ag HF10841