Insolvency Notices

Company

GARDEDEN MIDCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/04/2019
Edition
The London Gazette
Notice ID
3255250
Notice Code
2441

GARDEDEN MIDCO LIMITED

(Company Number 09596259)

Registered office: 1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

The directors of the Company propose that the following written resolutions (collectively, the "Resolutions") be passed by the Company, each as a special resolution.

RESOLUTIONS

1. THAT the Company be wound up voluntarily (by way of a creditors' voluntary liquidation).

2. THAT Toby Scott Underwood of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL and Zelf Hussain of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be appointed as the joint liquidators of the Company for the purposes of the winding-up of the Company.

3. THAT any act required or authorised (whether under any enactment or otherwise) to be done by the liquidators of the Company may be done by any one or more of the persons holding the office of liquidator from time to time (whether acting alone or jointly).

The Sole Shareholder entitled to vote on the Resolutions on the circulation date (that is the first date on which copies of the Resolutions are first sent to the sole shareholder of the Company (the "Sole Shareholder"), being s April 2019 (the "Circulation Date") should sign and date below to signify the agreement of the Sole Shareholder to the Resolutions and return the signed document by hand or by post to PricewaterhouseCoopers LLP, FAO Kate Whitham, Central Square, 29 Wellington Street, Leeds, LS1 4DL, or send a copy by email to kate.whitham@pwc.com.

The Resolutions must be passed by the requisite majority by the end of the period of 28 days beginning with the Circulation Date otherwise it will lapse.

Office Holder Details: Zelf Hussain (IP number 9435) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Toby Scott Underwood (IP number 9270) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL. Date of Appointment: 5 April 2019. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4162 or at kate.whitham@pwc.com.

The joint liquidators may act as controllers of personal data, as defined by the UK data protection law, depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the joint liquidators. Personal data will be kept secure and processed only for matters relating to the joint liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the joint liquidators