Insolvency Notices

Company

GRACECHURCH GMF FUNDING 1 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
31/05/2019
Edition
The London Gazette
Notice ID
3289534
Notice Code
2431

GRACECHURCH GMF FUNDING 1 LIMITED

(Company Number 05673075)

Previous Name of Company: Ebonygrange Limited

GRACECHURCH GMF FUNDING 2 LIMITED

(Company Number 05673085)

Previous Name of Company: Ebonypark Limited

Registered office: (Both) 1 Churchill Place, London, E14 5HP

Principal trading address: (Both) 1 Churchill Place, London, E14 5HP

Notification of written resolutions of the companies 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: 17 May 2019. Effective Date: 17 May 2019. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to sole member of each 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: 020 7303 4534.

Stuart Jenkin, Director

17 May 2019

Ag GG21815