Insolvency Notices

Company

COSMO MIDCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/03/2019
Edition
The London Gazette
Notice ID
3241522
Notice Code
2441

COSMO MIDCO LIMITED

(Company Number 10673815)

Previous Name of Company: Affinity Workforce (Holdings) Limited; Cosmo Bidco Limited; Endless Newco 10 Limited

Registered office: 3 Whitehall Quay, Leeds, LS1 4BF

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 on 14 March 2019. Effective Date 14 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 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 Robert James Harding (IP No. 9430) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of the 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 the alone."

Further details contact: The Joint Liquidators, tel: 020 3741 2312

Francesco Santinon, Director

25 March 2019

Ag EG121820