Insolvency Notices

Company

DAWN OPCO II LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/06/2018
Edition
The London Gazette
Notice ID
3039386
Notice Code
2431

DAWN OPCO II LIMITED

(Company Number 07123352)

Registered office: 2nd Floor, 11 Old Jewry, London, EC2R 8DU

Principal trading address: C/o Sunrise Senior Living Limited, Sunrise House, Post Office Lane, Beaconsfield, Bucks, HP9 1FN

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: 8 May 2018. Effective Date: 29 May 2018. 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, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (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.”

Further details contact: The Joint Liquidators, Tel: 020 7007 0763.

Caroline Roberts, Director

29 May 2018

Ag UF22187