Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
09/03/2020
Edition
The London Gazette
Notice ID
3516235
Notice Code
2431

CURA CLASSIS (UK) LIMITED

(Company Number 07672738)

CURA CLASSIS UK (HOLD CO) LIMITED

(Company Number 07672138)

Registered office: (Both) 33 Wigmore Street, London, W1U 1QX

Principal trading address: (Both) 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: 25 February 2020. Effective Date: 27 February 2020. 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. 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 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.”

For further details contact: The Joint Liquidators on tel: 020 7303 7169.

Steven West, Director

27 February 2020

Ag QG120617