Insolvency Notices

Company

GARDAR HOLDING CO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/11/2020
Edition
The London Gazette
Notice ID
3672665
Notice Code
2431

GARDAR HOLDING CO LIMITED

(Company Number 10365331)

Registered office: Ridgeons Group, Station Road, Pampisford, Cambridge, CB22 3HB

Principal trading address: Ridgeons Group, Station Road, Pampisford, Cambridge, CB22 3HB

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: 6 November 2020. Effective Date: 6 November 2020. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all elligible 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 Richard Michael Hawes (IP No. 008954) of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Stephen Roland Browne (IP No. 009281) 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 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 Tel: 020 7303 7169.

Rachel Elizabeth Anderson, Director

6 November 2020

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