Insolvency Notices

Company

CUSTODES TOPCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/11/2019
Edition
The London Gazette
Notice ID
3432430
Notice Code
2431

CUSTODES TOPCO LIMITED

(Company Number 08818238)

CUSTODES MIDCO LIMITED

(Company Number 09441489)

CUSTODES PIKCO LIMITED

(Company Number 08818222)

NEW CENTURY HOTELS LIMITED

(Company Number 05325979)

NEW CENTURY CARE (BOGNOR REGIS) LIMITED

(Company Number 03544187)

Previous Name of Company: Eggshell (384) Limited

NEW CENTURY (POULTON LANE) LIMITED

(Company Number 06384059)

Registered office: (All) Cannon Place c/o CMS Cameron McKenna Nabarro Olswang LLP, 71 Cannon Street, London EC4N 6AF

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. Effective Date: 19 November 2019.

I, the undersigned, being directors of the Companies hereby certify that the following written resolutions were circulated to thel members of the Companies and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Daniel J Smith (IP No. 012792) and Stephen R Browne (IP No. 009281) both of Deloitte LLP, 2 Hardman Street, Manchester, M3 3HF (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 at Deloitte LLP on 0113 292 1417.

For and on behalf of, the Directors

19 November 2019

Ag MG81323