Insolvency Notices

Company

CLOF II (NO 1 NOMINEE) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/09/2021
Edition
The London Gazette
Notice ID
3884661
Notice Code
2431

CLOF II (NO 1 NOMINEE) LIMITED

(Company Number 08198591)

CLOF II (NO 1 GP) LIMITED

(Company Number 07307366)

Previous Name of Company: Henderson CLOF II (No 1 GP) Limited

CLOF II (NO 2 GP) LIMITED

(Company Number 07307365)

Previous Name of Company: Henderson CLOF II (No 2 GP) Limited

CLOF II (NO 3 GP) LIMITED

(Company Number 07646174)

Previous Name of Company: Henderson CLOF II (No 3 GP) Limited

Registered office: (All) 9th Floor, 201 Bishopsgate, London, EC2M 3BN

Principal trading address: (All) 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: 9 September 2021. Effective Date: 9 September 2021.

I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members 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 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 on Tel: 0208 052 2374.

For and on behalf of the, Directors

9 September 2021

Ag IH61109