Insolvency Notices

Company

FULHAM PALACE INVESTMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/10/2019
Edition
The London Gazette
Notice ID
3405606
Notice Code
2431

FULHAM PALACE INVESTMENT LIMITED

(Company Number 09272446)

ST ANDREW INVESTMENT LIMITED

(Company Number 09515382)

Registered office: (Both) 155 Bishopsgate, London, EC2M 3XJ

Principal trading address: (Both) N/A

Notification of written resolutions of the companies proposed by the sole directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 30 September 2019. Effective Date: 30 September 2019. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: +44 (0) 20 7007 3550.

Harry Alexander Badham, Director

30 September 2019

Ag LG70784