Insolvency Notices

Company

COSMO TOPCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/03/2019
Edition
The London Gazette
Notice ID
3238045
Notice Code
2431

COSMO TOPCO LIMITED

(Company Number 10673842)

Previous Name of Company: Endless Newco 9 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: 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 that 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 Ian Harvey Dean (IP No. 009462) 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 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.”

Stephen Roland Browne and Ian Harvey Dean can be contacted at Deloitte LLP on Tel: +44 (0) 1481 703 206.

Edward Ransome, Director

14 March 2019

Ag EG121569