Insolvency Notices

Company

DELIVERY I LIMITED

Notice Type
Resolutions for Winding-up
Publication date
26/03/2025
Edition
The London Gazette
Notice ID
4846696
Notice Code
2431

DELIVERY I LIMITED

(Company Number 11875195)

Previous Name of Company: TFP Fertility Holding Limited; Delivery I Limited

Registered office: Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW

Principal trading address: Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW

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: 19 March 2025. Effective Date: 19 March 2025. 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (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.”

Stephen Roland Browne (IP Number 009281) and Ian Harvey Dean (IP Number 009462) can be contacted at Teneo Financial Advisory Limited on +44 20 7420 3163.

Erik Martin Fagerlund, Director

19 March 2025

Ag AK123201