Insolvency Notices

Company

DECO 12 - UK 4 HOLDING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/04/2019
Edition
The London Gazette
Notice ID
3247389
Notice Code
2431

DECO 12 - UK 4 HOLDING LIMITED

(Company Number 06105060)

Registered office: Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG

Principal trading address: 3rd Floor, 11-12 St James's Square, Suite 2, London, SW1Y 4LB

We, the undersigned, being the members of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 26 March 2019, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 0207 089 4700. Alternative contact: Maddy Skerrett, Email: Maddy.Skerrett@duffandphelps.com.

Aisling Mellon, Director, Authorised signatory of Sanne Nominees Ireland Limited under a declaration of trust for charitable purposes

2 April 2019

Ag FG10268