Insolvency Notices

Company

CP NEWCO 1 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/02/2018
Edition
The London Gazette
Notice ID
2967621
Notice Code
2431

CP NEWCO 1 LIMITED

(Company Number 06617124)

Registered office: C/O Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London E14 5NR

Principal trading address: 9 South Street, London W1K 2XA

Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 8 February 2018, Effective Date: 8 February 2018.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members 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 Kirstie Jane Provan (IP No. 009681) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Conal McPhillips by e-mail at conal.mcphillips@begbies-traynor.com or by telephone on 020 7516 1500.

Stephen Edwards, Director

8 February 2018

Ag RF110639