Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
15/11/2022
Edition
The London Gazette
Notice ID
4207980
Notice Code
2431

DELORES LIMITED

(Company Number 09449121)

Registered office: 16 Queen Street, London, WC2B 5AH

Principal trading address: 16 Queen Street, London, WC2B 5AH

Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary respectively pursuant to Part 13 of the Companies Act 2006

Circulation Date: 25 October 2022. Effective Date: 7 November 2022.

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 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Rhiannon McColl by e-mail at SC- team@btguk.com or by telephone on 0208 343 5900.

Nicholas Cooper, Director

7 November 2022

Ag WH81261