Insolvency Notices

Company

EXCAP PARTNERS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/05/2019
Edition
The London Gazette
Notice ID
3283614
Notice Code
2431

EXCAP PARTNERS LIMITED

(Company Number 10682544)

Registered office: 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR (Formerly) Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Principal trading address: 25 Canada Square, London, E14 5LQ (Formerly) 30 Dukes Place, London, EC3A 7LP

Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 21 May 2019, Effective Date: 21 May 2019.

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 Kirstie Jane Provan (IP No. 009681) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes 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 the Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Rebecca Jones by e-mail at rebecca.jones@begbies-traynor.com or by telephone on 020 7516 1545.

Lloyd Eagles, Director

21 May 2019

Ag GG21288