Insolvency Notices

Company

EQUATOR HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/12/2016
Edition
The London Gazette
Notice ID
2675853
Notice Code
2431

EQUATOR HOLDINGS LIMITED

(Company Number 03205201)

Registered office: 8 Canada Square, London, E14 5HQ

Principal trading address: N/A

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: on 21 December 2016, Effective Date: on 21 December 2016. 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 Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ 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.”

The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 0312.

Louisa Jenkinson, Director

21 December 2016